Company Overview:
Our Client is at the vanguard of digital finance, revolutionizing the cryptocurrency
exchange landscape. Their mission revolves around leveraging cutting-edge blockchain
technology to provide secure, efficient, and seamless trading experiences.
With ambitious growth objectives, they are seeking a Junior Anti-Money Laundering (AML)
Officer to join their dynamic team.
Key Responsibilities:
- Conducting due diligence on new and existing customers to ensure compliance with
regulatory requirements.
- Monitoring transactions and activities for suspicious behavior and potential money
laundering activities.
- Investigating and analyzing unusual patterns or discrepancies in financial transactions
- Collaborating with internal teams to implement and enhance AML policies and
procedures.
- Maintaining accurate records and documentation related to AML compliance efforts
- Staying abreast of regulatory developments and industry best practices in AML and
counter-terrorism financing (CTF).
Requirements
- Bachelor's degree in finance, accounting, business administration, or a related field
- Prior experience in AML compliance within the financial services industry is preferred
- Familiarity with regulatory requirements related to AML, including FINTRAC regulations
- Registered in FINTRAC (Financial Transactions and Reports Analysis Centre of
Canada)
- Strong analytical skills with the ability to identify patterns and anomalies in financial data
- Excellent communication and interpersonal skills, with the ability to collaborate
effectively across teams.
- Detail-oriented with a commitment to maintaining the highest standards of integrity and
professionalism.
- Ability to work independently and efficiently in a fast-paced, dynamic environment
Benefits
- Competitive salary package
- Comprehensive health and wellness benefits
- Opportunities for professional growth and development
- Dynamic and inclusive work culture
