About this role
Working as Anti Money Laundering (AML) Compliance Escalations Team member, you will be handling higher level investigations, assisting on escalated inquiries received over the phone, e-mail. You will be responsible to identify and find a course of action for technical and other issues reported. You will be responsible for providing support to specialists who work on anti-money laundering (AML) compliance program, including Global Sanctions, KYC, GFCC, GDD and/or other Compliance programs. You will be responsible for distributing work to specialists with the goal to meet SLAs. You may be required to prepare and distribute reports for your function. You will have to represent the department and if required assist on the ongoing trainings or projects. You will be assisting Team Leader with other tasks as required. College or equivalant degree is required. At least 1 year experience in Associate AML Compliance position. Strong English language skills are mandatory. Strong verbal, written and listening skills. Analytical, reactive and attentive to detail. Ability to multi-task and to work independently. Job might require shift work.
Estimated Job Posting End Date:
11-27-2026
This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.