AML Compliance Specialist

3 weeks ago

Toronto, Ontario, Canada CB Canada Full time

Job Summary:

CB Canada is seeking a highly skilled AML Analyst to join our team in Toronto. As a key member of our Client Management Services team, you will be responsible for providing exceptional support to our Capital Markets clients.

Key Responsibilities:

  • Act as the primary point of contact for all sales, trading, corporate banking, and investment banking activities for US and Canadian Capital Markets clients.
  • Provide expert guidance on AML/KYC and Capital Markets products to ensure seamless onboarding experiences.
  • Collaborate with Front Office, Operations, Client Services, and other stakeholders to process client and product onboarding requests.
  • Coordinate onboarding activities with Legal, Compliance, EAML, Operations, Trade Control, Client File Admin, Client Services, Credit, and other teams as required.

Requirements:

  • Familiarity with regulations such as Dodd Frank and OTC.
  • Minimum of 3 to 5 years of experience in Client Onboarding, Trade Control/Trade Desk Support, or Operations in the Capital Markets line of business.

What We Offer:

  • $28.38/hour, plus 4% vacation pay.
  • Paid weekly, every Friday.
  • Monday to Friday (9am-5pm Hybrid Position).

Contract Details:

  • 12-month contract with the possibility of extension or conversion.

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