About The Role

Join our Financial Security team as a US Analyst - AML / OFAC Compliance Officer. In this role, you will review and validate high-risk KYC files, provide AML and sanctions-related guidance to bank staff, and ensure compliance with current BSA/AML regulatory standards. You will also assist with the analysis of updates in regulations and the implementation of new requirements. A strong knowledge of anti-money laundering regulations and policies is required. Salary range is $80K.

Assister à la révision et à la validation des fichiers KYC à haut risque pour garantir leur conformité.
Fournir des conseils réglementaires au personnel de la banque concernant les activités et transactions proposées.
Examiner les transactions quotidiennes pour s'assurer qu'elles sont conformes aux normes réglementaires BSA/AML.

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