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AML Specialist

2 weeks ago

Old Toronto, Canada First National Financial LP Full time

The Team:

At First National Financial LP, we value our employees and strive to create a positive and inclusive work environment. As an AML Specialist, you will be part of a dynamic team that is committed to excellence and integrity.

Key Responsibilities:

  • Support the AML team in the implementation, monitoring, and testing of internal AML controls.
  • Develop and maintain AML compliance training materials and records.
  • Conduct regular audits and assessments of business unit AML controls.

Required Skills and Qualifications:

  • Previous experience in the financial sector, preferably in AML or a related field.
  • Post-secondary education and/or equivalent work experience required.
  • Excellent analytical and problem-solving skills, with the ability to apply critical thinking to complex cases.