Anti-Money Laundering (AML) Specialist in Regina, SK

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.

Microsoft Excel

LexisNexis

Microsoft Office Suites

Spreadsheets

Microsoft Word

Customer Service

Fraud Investigation

Claim Administration

Investigation

Financial Crime

Salary for Anti-Money Laundering (AML) Specialist in Regina, SK

59655 - 81480

25th percentile

59655

New to the role, with little or no experience; requires more than casual instruction or supervision to perform day-to-day duties

50th percentile

71295

Has the experience to consistently perform core responsibilities without direct supervision; very comfortable with processes and subject matter associated with the role

75th percentile

81480

Value to the organization goes far beyond the ability to perform normal job duties; has rare qualifications that enable consistent contribution in unique ways; ready for next career level when available

Projected salaries for related positions

Position title

25th percentile

50th percentile

75th percentile

Chief Compliance Officer – Financial Services

145743

182118

222130

Compliance Manager – Financial Services

100880

116643

135558

Compliance Officer – Financial Services

91423

102578

117613

Compliance Analyst – Financial Services

74205

91908

112278

Fraud Investigator

51895

65718

75175

Hiring? Start here.

Access thousands of skilled contract and permanent candidates at every level from support roles to C-suite, and pinpoint the talent you need using our industry-leading matching technology.

Find your next hire

You are exiting the Robert Half Canada site and will be redirected to the Robert Half US site. All Investor Centre content will be available in English only.

Administrative & Customer Support

Legal

Discover Insights

Job directory