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
3 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.
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Commercial Account Manager
Featured
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Full-time
Permanent
Experienced
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- – Interview applicants and perform financial analysis for commercial loan applications
- – Establish and negotiate loan terms, conditions, and collateral requirements
- – Monitor the commercial credit portfolio and manage delinquency effectively
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