Anti-Money Laundering (AML) Compliance Specialist
Anti-Money Laundering (AML) Compliance Specialist
Featured
Anti-Money Laundering (AML) Compliance Specialist
Anti-Money Laundering (AML) Compliance Specialist
Atlantic Central
Halifax, NS
Fully remote
$72,115 - $84,842 / year
Contract
Experienced
9 days ago
- – Process Verafin alerts and manage cases to ensure AML compliance.
- – Prepare and submit AML regulatory reports to meet legal requirements.
- – Advise clients on AML and non-AML compliance, including CASL and FATCA.
Summarized by ChatGPT
Manager, Finance
Manager, Finance
Featured
- Prepare detailed financial analyses for executive management team
- Support user groups with analyses and ad-hoc reports
- Coordinate with finance groups to standardize reporting processes
Summarized by ChatGPT
Accountant
Accountant
Featured
- Manage accounting, compliance, and administrative tasks for captive insurance companies and clients.
- Support U.S based clients and work with a growing team in the Halifax office.
- Ensure regulatory compliance and provide financial reporting for portfolio of clients.
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