AML Compliance Specialist
1 day ago
Location: Edmonton, AB
Company: beBee Professionals
Job Overview:
beBee Professionals is seeking an experienced AML Compliance Specialist to develop and implement anti-money laundering compliance programs, policies, and procedures.
Responsibilities:
* Monitor and analyze customer transactions to identify suspicious activity
* Ensure compliance with applicable laws and regulations
* Conduct periodic reviews of customer accounts
* Prepare reports and provide guidance and training to staff
Requirements:
* Bachelor's degree in finance, accounting, or a related field
* At least 5 years of experience in AML compliance
* Knowledge of applicable laws and regulations
* Excellent analytical and problem-solving skills
* Strong organizational and communication skills
* Ability to work independently and as part of a team
Benefits:
* Competitive salary
* Comprehensive benefits package
* Professional development opportunities
* Flexible work schedule
If you are an experienced AML Compliance Specialist looking for a challenging opportunity, please apply on beBee today.
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