Overview
Junior Anti-Money Laundering [AML] Officer Jobs in Calgary, Alberta at Eminence Talent Group
Title: Junior Anti-Money Laundering [AML] Officer
Company: Eminence Talent Group
Location: Calgary, Alberta
Company Overview:Our Client is at the vanguard of digital finance, revolutionizing the cryptocurrency
exchange landscape. Their mission revolves around leveraging cutting-edge blockchain
technology to provide secure, efficient, and seamless trading experiences.
With ambitious growth objectives, they are seeking a Junior Anti-Money Laundering (AML)
Officer to join their dynamic team.
Key Responsibilities:Conducting due diligence on new and existing customers to ensure compliance with
regulatory requirements.
Monitoring transactions and activities for suspicious behavior and potential money
laundering activities.
Investigating and analyzing unusual patterns or discrepancies in financial transactions.
Collaborating with internal teams to implement and enhance AML policies and
procedures.
Maintaining accurate records and documentation related to AML compliance efforts.
Staying abreast of regulatory developments and industry best practices in AML and
counter-terrorism financing (CTF).
