Apply analytical judgment to AML compliance investigations with Conexus in a full-time specialist role supporting second line oversight activities. Attention to detail matters.
As a Compliance Risk Investigations Specialist, you will support AML/CTF, FATCA/CRS, and Market Practice Code compliance. The work includes complex investigations, enhanced due diligence, regulatory reporting support, and remediation tracking. You will collaborate across Compliance, Operations, Risk, IT, and member-facing teams to strengthen controls and compliance risk culture.
Key Responsibilities:
- Support compliance monitoring, testing, and oversight activities
- Conduct complex AML investigations and transaction reviews
- Complete enhanced due diligence for high-risk members
- Prepare investigation summaries, recommendations, and escalations
- Support regulatory reporting, audits, examinations, and remediation tracking
Requirements:
- Post-secondary education or equivalent education and experience
- Five years of AML, financial crime compliance, or related experience
- Foundational AML/CTF regulatory and financial crime risk knowledge
- Critical thinking, organization, accuracy, and attention to detail
- Investigation or compliance review experience considered an asset
Bring AML investigations, analytical judgment, and collaborative compliance expertise to Conexus's second line oversight team.
AML Compliance Investigations Specialist in Ottawa employer: HR Ghost Board
HR Ghost Board offers a dynamic work environment that emphasizes professional growth and development. Employees benefit from a culture of collaboration and support, with opportunities to engage in meaningful projects that enhance governance and risk management practices. The organization values integrity and excellence, making it an attractive employer for those seeking to make a significant impact in the financial services sector.
