Anti- Laundering Officer at Raymond James

Position: Anti-Money Laundering Officer at Raymond James
Elevate your compliance career with Raymond James as an Anti-Money Laundering Officer on a 6-month contract. Oversee vital financial crime management activities while ensuring regulatory adherence.

In this vital role within the Anti-Money Laundering Client Intelligence Unit, you will focus on direct client due diligence, monitoring securities transactions, and ensuring compliance with Canadian regulations. Your expertise will support the organization's commitment to uphold financial integrity and transparency, playing a critical role in fraud and sanctions oversight.

Key Responsibilities:

• Conduct client due diligence and transaction reviews

• Perform daily client name screenings and remediation

• Act as a subject matter expert on AML/ATF regulations

• Prepare unusual transaction reports on time

• Administer compliance with money laundering regulations

Requirements:

• Minimum of 3 years AML/ATF experience preferred

• CAMS certification or willingness to obtain

• Proficient in Microsoft Office applications

• Strong analytical and client relationship skills

• Excellent attention to detail and ability to meet deadlines

Leverage your compliance expertise to enhance Raymond James’ operations and maintain high standards of regulatory compliance.