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Financial Crime Compliance Specialist

1 week ago

Toronto, Ontario, Canada Avanciers Full time

About Avanciers: As a leading organization, we take pride in providing exceptional services to our clients while ensuring the highest standards of regulatory compliance.

The Role: We are seeking an experienced Anti-Money Laundering (AML) and Know Your Customer (KYC) Specialist to join our team. This is a contractual opportunity that will provide valuable insights into the world of financial crime compliance.

Job Responsibilities:

  • We require a highly skilled individual to conduct thorough client file reviews, ensuring adherence to AML/KYC regulations.
  • Our ideal candidate will perform customer due diligence (CDD) and enhanced due diligence (EDD) as required, showcasing their ability to identify potential risks.
  • They will assess financial crime risks, implement proper remediation steps, and maintain knowledge of local and global AML/KYC regulatory requirements.
  • Collaboration with internal teams, including compliance, legal, risk management, and front office teams, is essential for this role.
  • The successful candidate will utilize data analytics tools to monitor trends, improve remediation processes, and provide regular reporting and updates to senior management.

Required Qualifications:

  • A minimum of 5-7 years of experience in KYC, AML, or financial crime compliance is mandatory.
  • A Bachelor's degree in finance, business, law, or a related field is required.
  • Strong understanding of Canadian and global AML/KYC regulatory frameworks is crucial.
  • Experience working in a fast-paced, high-pressure environment is essential.
  • Strong analytical, communication, and relationship management skills are necessary for success in this role.
  • Professional certifications such as CAMS, CFCS, or CGSS are highly preferred.