Company Overview:Our Client is at the vanguard of digital finance, revolutionizing the cryptocurrencyexchange landscape. Their mission revolves around leveraging cutting-edge blockchaintechnology 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 withregulatory requirements.● Monitoring transactions and activities for suspicious behavior and potential moneylaundering activities.● Investigating and analyzing unusual patterns or discrepancies in financial transactions.● Collaborating with internal teams to implement and enhance AML policies andprocedures.● Maintaining accurate records and documentation related to AML compliance efforts.● Staying abreast of regulatory developments and industry best practices in AML andcounter-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 ofCanada)● Strong analytical skills with the ability to identify patterns and anomalies in financial data.● Excellent communication and interpersonal skills, with the ability to collaborateeffectively across teams.● Detail-oriented with a commitment to maintaining the highest standards of integrity andprofessionalism.● 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.
