Compliance Specialist - AML Focus

Join ivari as a Compliance Specialist to champion Anti-Money Laundering efforts. Focus on monitoring compliance and improving processes in a collaborative work environment.

As a Compliance Specialist at ivari, you will be instrumental in upholding the standards of our AML/ATF program. This position requires adeptness in transaction monitoring, reporting, and recognizing higher-risk activities. Work with business partners to enhance compliance and ensure documentation aligns with both internal and regulatory requirements.

Key Responsibilities:

• Conduct ongoing monitoring and due diligence for compliance

• Analyze client information and identify risk indicators

• Support regulatory reporting and documentation updates

• Respond to high-risk inquiries from stakeholders

• Maintain comprehensive AML/ATF documentation on relevant platforms

Requirements:

• 3 years in Compliance, with an AML/ATF focus

• Proven experience in analyzing and documenting risk

• Exceptional organizational skills are necessary

• Familiarity with compliance databases and spreadsheets

• Relevant degree preferred; CAMLI or ACAMS an asset

Drive compliance excellence as a Compliance Specialist at ivari, where your contributions are valued and impactful.
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