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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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