AML Compliance Specialist

2 weeks ago

Toronto, Ontario, Canada CB Canada Full time
AML Analyst - Client Management Services for Capital Markets

We are seeking a highly skilled AML Analyst to join our team at CB Canada. As an AML Analyst, you will play a critical role in ensuring the smooth onboarding of clients and products while maintaining a high level of AML risk management.

Key Responsibilities:
  • Work closely with Front Office, Operations, and Client Services to process client and product onboarding requests.
  • Act as the primary contact for the Front Office to provide status updates on client and product onboarding requests and AML risk refresh activities.
  • Coordinate onboarding activities with various stakeholders, including Legal, Compliance, EAML, Operations, Trade Control, Client File Admin, Client Services, and Credit.
Requirements:
  • Familiarity with regulations such as Dodd Frank and OTC.
  • Minimum of 3 to 5 years of experience in Client Onboarding, Trade Control/Trade Desk Support, or Operations, preferably in the Capital Markets line of business.

We offer a competitive salary of $28.38/hour, plus 4% vacation pay, paid weekly every Friday. The position is a 12-month contract with the possibility of extension or conversion. If you are a motivated and detail-oriented individual with a passion for AML risk management, we encourage you to apply.

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