Anti-Money Laundering (AML) Specialist in Ottawa, ON

Anti-Money Laundering (AML) Specialist Job Description

The anti-money laundering (AML) specialist plays a vital role in safeguarding an organization, conducting investigations of potential money laundering or fraud and developing and implementing key anti-money laundering initiatives. This role is responsible for monitoring and analyzing financial transactions, identifying suspicious activity, and reporting potential threats to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Typical anti-money laundering (AML) specialist duties:

Monitor customer accounts and transactions for suspicious activity patterns that may indicate money laundering or terrorist financing. Analyze transactions using AML software and internal watchlists to identify red flags. Investigate the nature and purpose of suspicious transactions, gathering necessary information and documentation. Implement and maintain effective AML policies and procedures within the organization.

Looking for an anti-money laundering (AML) specialist or an anti-money laundering (AML) specialist job?

Submit your resume or request talent now and our expert recruiters will be with you shortly.Robert Half can assist you with your anti-money laundering (AML) specialist staffing needs.
Salary for Anti-Money Laundering (AML) Specialist in Ottawa, ON
63064 - 85928
25th percentile
63064
The candidate is new to the role and building the needed skills, experience and autonomy.
50th percentile
75375
The candidate has the experience to perform core responsibilities without direct supervision and is comfortable with the role’s processes and subject matter.
75th percentile
85928
The candidate delivers value beyond the stated job duties, has advanced qualifications and experience, and is ready for the next career level.
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