AML Compliance Specialist

5 days ago

NiagaraontheLake, Ontario, Canada Coast Capital Savings Full time
Customer Due Diligence and Risk AnalystAbout the Role

Coast Capital Savings is seeking a highly skilled Customer Due Diligence and Risk Analyst to join our team. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in ensuring the integrity of our customer relationships and mitigating financial risk.

Key Responsibilities
  • Conduct thorough customer due diligence to assess and mitigate potential financial risks
  • Develop and maintain risk assessments and recommendations for high-risk customers
  • Collaborate with internal stakeholders to ensure effective AML compliance and risk management
  • Stay up-to-date with evolving AML regulations and industry best practices
  • Provide expert advice and guidance to colleagues on AML-related matters
Requirements
  • 2+ years of experience in AML compliance, customer due diligence, or a related field
  • Strong knowledge of AML regulations, risk management, and compliance principles
  • Excellent analytical and problem-solving skills, with a keen eye for detail
  • Effective communication and interpersonal skills, with the ability to work collaboratively with cross-functional teams
  • Proficient in Microsoft Office and other relevant software applications
What We Offer
  • A dynamic and supportive work environment with opportunities for professional growth and development
  • A competitive salary and benefits package, including a pension plan and paid time off
  • The chance to work with a diverse and talented team of professionals who are passionate about making a positive impact
  • Professional development opportunities, including training and mentorship programs
  • A comprehensive employee recognition and rewards program

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