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AML Compliance Officer

2 weeks ago

Ottawa, Ontario, Canada Monnaie Full time
About the Role

The Compliance Officer - AML is responsible for ensuring that the Monnaie adheres to all relevant AML/ATF laws and regulations. This includes conducting due diligence on clients, analyzing risk, and implementing mitigation strategies.

The successful candidate will possess excellent communication skills, both written and verbal, and be able to effectively collaborate with colleagues across departments.