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AML Compliance Specialist

2 weeks ago

Old Toronto, Canada IFG International Financial Group Ltd Full time
Job Overview

We are seeking a highly skilled AML Compliance Specialist to join our team at IFG International Financial Group Ltd. As an AML Compliance Specialist, you will be responsible for leading AML initiatives and supporting our teams adhere to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) requirements.

Your primary focus will be on ensuring that our teams understand and comply with relevant laws and regulations, while also identifying areas for improvement and implementing changes to enhance our compliance posture.

You will work closely with cross-functional teams to develop and implement policies, procedures, and training programs to prevent money laundering and terrorist financing. Additionally, you will provide expertise on various operational and change activities, providing input on requirements, impacts, risks, solutions, and sprints.

About Our Team

We are a dynamic team dedicated to delivering exceptional results and making a meaningful impact in the financial industry. We prioritize collaboration, innovation, and continuous learning, and we're looking for like-minded professionals to join us.