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.
Anti-Money Laundering Officer at Raymond James in Vancouver employer: Raymond James Financial
Raymond James is an exceptional employer that prioritizes integrity and compliance while offering a flexible workstyle in a supportive environment. As a leader in the Compliance team, you will have ample opportunities for professional growth and collaboration with dedicated advisors, all within a reputable firm known for its commitment to fostering a proactive compliance culture. Join us to make a meaningful impact in trading compliance and enjoy the unique advantages of working in a dynamic and respected financial institution.
