Operational AML Compliance Specialist
We are seeking an ambitious and detail-oriented individual to join our team as an Operational AML Compliance Specialist.
The successful candidate will be responsible for performing Anti-Money Laundering (AML) controls, maintaining monitoring plans, and providing support to clients in the compliance process.
This is a unique opportunity to work with a highly experienced team, develop your skills and knowledge in AML compliance, and contribute to the growth of our organization.
About the Role:
* Perform AML controls and maintain relevant monitoring plans on behalf of Funds and Investment Fund Managers;
* Assist AML/CFT Compliance Officers in their mandates as required by the services provided;
* Participate in the performance of oversight, initial and ongoing due diligence on clients' service providers;
* Process questionnaires and requests received from client's third parties;
* Prepare annual AML/CFT summary reports for clients' Board of Directors;
* Monitor regulatory and compliance developments and assist with regulatory watch;
* Provide internal consulting services on regulatory and compliance projects;
* Evaluate other ad-hoc tasks depending on the development of the regulatory framework and department activities;
* Build relationships with internal and external stakeholders;
* Assist department management in developing activity through analysis of regulatory and compliance developments.
Requirements:
* Academic degree in law, finance, or economy;
* Fluency in French and English; any other languages considered an asset;
* Knowledge of compliance-related laws and regulations, particularly AML/CFT;
* Proactive, rigorous, and able to meet deadlines;
* Able to work within a team and daily challenges;
Benefits:
* Vibrant social life with numerous events, embracing sports and art;
* Embracing openness and discovery beyond the professional realm;
* Culture encourages employee well-being, serving the best interests of clients, protecting the environment, and supporting education;
* Promotes equal opportunities and values each employee for what they bring to the community;
About Us:
We are a dynamic organization committed to excellence. Our professionals work with clients on engaging projects, empowered from the start. We have a strong local presence and international reach, supporting and training our team members to thrive in a culture of excellence.