AML Compliance Advisor at Shinhan Bank

Become an integral part of Shinhan Bank Canada as an AML Compliance Advisor for a one-year contract. Help ensure compliance and manage financial risks while collaborating with various business units.

In this role, you will report to the Director of Compliance (AML) and support in maintaining regulatory adherence across banking operations. Your primary tasks will involve conducting investigations, filing compliance reports, and monitoring high-risk customer activities. Your contributions will bolster compliance efforts and enhance risk management within the organization.

Key Responsibilities:

• File SWIFT EFT and LCT reporting

• Conduct investigations of suspicious transaction activities

• Review and assess money laundering alerts

• Manage sanctions list and submit monthly reports

• Lead compliance project initiatives and system enhancements

Requirements:

• Bachelor's degree in business or legal studies required

• 3-5 years of banking industry experience preferred

• Strong analytical and problem-solving skill set

• Knowledge of Anti Money Laundering regulations

• Effective written and verbal communication skills

Support Shinhan Bank's compliance framework while gaining valuable AML expertise in financial services.
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