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Anti-Money Laundering Expert

3 weeks ago

Ottawa, Ontario, Canada Monnaie Full time
About the Role

We are seeking a highly skilled Anti-Money Laundering Expert to join our team at Monnaie. The successful candidate will be responsible for leading the day-to-day activities of our AML/ATF program, with a focus on due diligence of client files, screening and training.

Key Responsibilities:

  • Coordinate and complete Know Your Customer (KYC) due diligence and related activities.
  • Analyze risk and mitigation for our clients.
  • Complete ongoing screening data to identify risks and mitigations.
  • Support AML/ATF training and awareness.
  • Undertake enhanced due diligence activities as needed.
  • Support all aspects of our AML/ATF program as needed.

The ideal candidate will have a strong analytical mindset, excellent communication skills and a proven track record in AML/ATF. They will also be proficient in Excel and PowerPoint, and have the ability to analyze complex data sets.