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.
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