Due Diligence Client Remediation Reviewer (AML/KYC) – Proficient
- Location: Halifax, ON – Hybrid
- Pay Rate: $28.30/hr
- Contract Length: 6 Months
Responsibilities:
- Review client documentation and reports of the investigation (e.g., media search results, copies of statements/checks, and internal system searches) linked to AML KYC obligations and produce a client risk assessment report
- Analyze and test remediation process flows and define and implement mythology.
- Define and implement process optimizations and improvements
Knowledge & Experience:
- 2-4 years of previous experience in a financial institution with job-specific work experience in AML
- Knowledge of the laws applicable to money laundering
Looking for meaningful work? We can help!
Raise is an established hiring firm with over 65 years of experience. We believe strongly in making the world a better place through work, which is why we’re a certified B Corporation and donate 10% of our profits to charity.
We strive to build teams that reflect the diversity of the communities we work in. We encourage all qualified applicants to apply, including people from traditionally underrepresented groups such as women, visible minorities, Indigenous peoples, people identifying as LGBTQ2SI, veterans, and people with visible/nonvisible disabilities.
We have a dedicated webpage for accommodations where you can learn more about what we offer and request accommodation: https://raise.jobs/accommodations/
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