CrawlJobs Logo

Aml Solutions Specialist

https://www.randstad.com Logo

Randstad

Location Icon

Location:
Canada , Toronto

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Join our team of AML Data Entry Processors as an AML Solutions Specialist. You will be responsible for inputting details of various transactions into a web application, supporting investigators in completing disclosures. Work is assigned daily via email from a Senior Manager.

Job Responsibility:

  • Complete all fields in the Suspicious Transaction Report (STR) form for submission to FINTRAC for all transactions that have been identified as suspicious by the investigations teams within the AML FIU
  • Make accurate and complete reporting of each transaction ensuring consistency with guidelines outlined within the AML FIU and set out by FINTRAC
  • Work closely with the AML FIU Investigation Teams to ensure that STRs are disclosed within defined timelines and are in accordance with relevant policies
  • Promote, support and adhere to policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security, in accordance with published Policy / Guidance documents and protocols
  • Collaborating with internal partners is an essential part of the role

Requirements:

  • Prior data entry experience (1-3 years of experience)
  • Background/experience within the finance sector
  • Knowledge of FINTRAC policies
  • Attention to detail is essential to ensure accurate reporting of all transactions
  • Time management and organizational skills in order to manage high-volume workload and ensure established benchmarks are met
  • Strong oral communication skills
What we offer:
  • Work for one of the top 5 banks in Canada
  • Professional experience in the AML team
  • Standard hours: 9-5, 7.5 hours daily, 37.50 weekly
  • 6 months contract with strong potential of extension or conversion into perm opportunity

Additional Information:

Job Posted:
January 19, 2026

Expiration:
March 11, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Randstad - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Aml Solutions Specialist

Financial Crimes Risk Specialist

The Financial Crimes Risk Specialist is responsible for supporting the ongoing i...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in financial services, preferably in products, operations, and/or AML/sanctions investigations
  • Knowledge of the key Financial Crime regulations, risks, and typologies
  • Demonstrated ability and confidence to challenge business management and escalate issues
  • Experience in supporting the implementation of AML or sanctions programs
  • An understanding of the region and specific experience of Sanctions/ Sanctions operations is an advantage
  • Commercially minded, with good organizational and planning skills
  • Excellent verbal & written communication skills: ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind
  • Ability to effectively manage competing priorities
  • Comfortable navigating complex, highly matrixed organizations
  • Excellent influencing and negotiation skills
Job Responsibility
Job Responsibility
  • Provide support to TTS Head of Financial Crimes Risk for Europe, UK, and MEA and lead various initiatives, for example related to Sanctions Screening, KYC, AML monitoring Anti-bribery and Corruption
  • Support Product teams to identify and assess Financial Crimes risk for new and enhanced products and innovative solutions
  • Build strong working relationships with 1st and 2nd line colleagues to ensure early engagement on new business initiatives to ensure timely support of commercial priorities and full adherence to global and regional risk management policies and procedures
  • Conduct reviews of Sanctions and AML processes and procedures across all product lines to ensure policy requirements are met, being fit for purpose and have been implemented consistently, with appropriate supporting documentation
  • Assess regulatory and business impact of proposed changes to Financial Crimes Risk policies/procedures/guidelines and work collaboratively with 2nd Line to ensure the business operates in line with regulatory requirements
  • Participate in various product related governance forums and be able to source information important for further assessment and management escalation
  • Support the TTS business in Financial Crimes related internal or external reviews, including managing exam preparation and deliverables
  • Produce and deliver communication plans to ensure timely and consistent awareness of changes in the Financial Crimes Risk policies/requirements by TTS Product and country teams
  • Coordinate and deliver targeted Financial Crimes Risk related training when necessary
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Delivery Support Specialist

Hewlett Packard Enterprise is hiring for a Delivery Support Specialist in Wrocla...
Location
Location
Poland , Wroclaw
Salary
Salary:
Not provided
https://www.hpe.com/ Logo
Hewlett Packard Enterprise
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Positive attitude in the area of corporate communication
  • Customer oriented attitude
  • Ability to work in a multicultural environment
  • Ability to work as a team member
  • Independency, accuracy, keen on learning
  • Ability to manage time and prioritizing
  • Ability to work in a changing environment
  • Ability to work under pressure and flexibility
  • Analytical skills
  • Excellent knowledge of MS Office - Outlook, Excel, D365 will be an asset
Job Responsibility
Job Responsibility
  • Supports various customer facing roles within HPEFS
  • Books non-standard lease contracts in HPEFS systems
  • Helps in processing and booking of the new lease contracts
  • Solves customer queries related to rental invoices flow
  • Helps process new lease contracts, creates new lease schedules, checks invoice correctness
  • Controls and monitors HPE receivables related to supplier invoices
  • Processes changes and adjustments on existing customer contracts
  • Supports BOT implementations, testing of new applications and its functionalities
  • Supports AML process and procedures by providing certain customers'/partners' related checks
  • Cooperates closely with other operational teams and HPE/HPEFS financial departments
What we offer
What we offer
  • Health & Wellbeing benefits
  • Personal & Professional Development programs
  • Inclusive environment celebrating individual uniqueness
  • Fulltime
Read More
Arrow Right

AML Models Specialist

As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering (AML) Mo...
Location
Location
United States , Los Angeles
Salary
Salary:
147000.00 - 210000.00 USD / Year
meta.com Logo
Meta
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years of experience in AML Program and automated control development, expansion, and maintenance
  • Bachelor’s degree, Advanced degree/certification (MS/MA/CAMS/CFE) or equivalent practical experience
  • Expertise in SQL/Python and handling large-scale datasets to effectively develop and assess automated AML controls
  • Practical experience with and understanding of Machine Learning in AML technology
  • Expertise and experience with understanding of the AML landscape, risks, and requirements as it relates to AML technology
  • Experience leading and execution cross-functional projects to completion
  • Experience with analytical thinking and documentation
  • Experience with problem solving and communication
  • Effectively balance multiple competing priorities in a highly dynamic environment
Job Responsibility
Job Responsibility
  • Drive the end-to-end automated control delivery process to include design, development, validation, implementation, ongoing monitoring, and ongoing maintenance
  • Enable new product launches and AML coverage expansion by: 1.) Identifying and understanding inherent AML risks with Meta’s payments products 2.) Deriving Business Requirements and Technical Requirements to sufficiently and precisely mitigate inherent AML products risks 3.) Collaborating effectively with cross-functional partners to complete the end-to-end automated control delivery process
  • Support and direct the continuous improvement of existing automated AML controls through: 1.) Identify and propose modifications to address new/emerging patterns, risks, and external factors that may impact the productivity of automated controls 2.) Routinely assess opportunities and propose changes to enhance control effectiveness and efficiency 3.) Execute threshold tuning exercises based on statistical quantitative analysis and supporting testing to ensure controls are operating efficiently and effectively
  • Proactively monitoring trends and patterns across the AML control suite to identify and propose potential solutions to mitigate risks
  • Collaborate with the Compliance Governance and Issues Management teams to ensure the automated controls maintain compliance and are constantly aligned with the relevant policies, procedures, and processes
  • Create and maintain documentation to clearly explain and bring clarity to how an AML control was designed, validated, implemented, and maintained
  • Interface with and lead interactions with examiners, regulators, auditors, and other third parties
  • Brief leadership on high priority initiatives by clearly summarizing and communicating the impact to Meta’s AML program, current status of the initiative, and planned course of action
  • Stay up to date with AML regulations, guidelines, and risks and propose controls enhancements
What we offer
What we offer
  • bonus
  • equity
  • benefits
Read More
Arrow Right

Senior Product Owner

Your mission as our Senior Product Owner – AML & Investigations is to shape and ...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
hawk.ai Logo
Hawk
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Senior-level experience in financial crime, with a strong focus on AML, ideally working directly with enterprise banks, financial institutions, or specialist consultancies
  • Hands-on experience with transaction monitoring systems, AML rules, alerting, and investigative processes
  • Strong understanding of regulatory environments, supervisory expectations, and how AML teams operate in practice
  • Product mindset with experience acting as a Product Owner or in a product-adjacent role, translating complex domain problems into product solutions
  • Technical proficiency and comfort working with AI-driven systems, including rules engines, ML models, real-time AI detection, GenAI-based investigative systems, and explainability / model governance concepts
  • Proactive, autonomous communicator who takes ownership, pushes topics forward, and drives decisions
  • Comfortable working cross-functionally with engineering, data science, design, sales, and customer teams
  • Experience with direct competitors, internal bank compliance teams, or specialist financial crime consultancies is highly valued
  • Strong verbal and written communication skills in English
Job Responsibility
Job Responsibility
  • Own and evolve product areas related to AML, transaction monitoring, and investigations, with a strong focus on enterprise banking use cases
  • Translate regulatory requirements, investigative workflows, and customer needs into clear product requirements, user stories, and prioritised backlogs
  • Act as the subject matter expert for AML regulations, transaction monitoring rules, and investigative processes, ensuring product decisions reflect real-world bank operations
  • Work closely with engineering and data science teams on cutting-edge solutions, including rules-based systems, real-time AI detection, explainable AI, and GenAI-based investigative capabilities
  • Drive product discovery and delivery end to end, from problem definition through rollout and iteration
  • Collaborate with UX/UI designers to ensure investigative and analyst workflows are intuitive, efficient, and scalable
  • Own the commercial aspects of your product areas, including business case development, pricing, packaging, and contribution to sales enablement materials
  • Engage directly with customers (banks, financial institutions, consultancies) to gather feedback, validate solutions, and support product evolution
  • Support pre-sales and post-sales activities where deep AML or product expertise is required (e.g. workshops, solution discussions, QBRs)
  • Stay close to industry trends, regulatory developments, and competitive solutions to continuously improve Hawk’s product offering
What we offer
What we offer
  • We offer a culture of mutual trust, support and passion – while providing individuals with opportunities to grow professionally and make a difference in the world
  • Fulltime
Read More
Arrow Right

Manager, Client Onboarding Unit

The Manager of the European Onboarding Team is responsible for overseeing a team...
Location
Location
Jersey
Salary
Salary:
Not provided
ogier.com Logo
Ogier
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A Minimum of 6-8 years' experience at management level in the legal, compliance or regulatory sector with an exemplary record of performance
  • An ICA, CAMS, AML or equivalent professional qualification
  • Proven track record of leading and motivating large, global teams
  • Excellent communication skills
  • Proven operational and process improvement experience
  • Knowledge and experience commensurate with this role and having dealt with regulatory environments both onshore and offshore
  • Relevant experience in the AML/CDD on-boarding sector and client service delivery
  • Practical and commercial approach to problem solving
  • Experience of influencing behaviours at all levels of the organisation
  • Proven track record of delivering enhancements to process efficiency
Job Responsibility
Job Responsibility
  • Lead, mentor, and develop a dynamic team of onboarding and AML specialists, fostering a culture of collaboration, accountability, and continuous growth
  • Set and communicate the strategic direction and priorities for the team, ensuring alignment with organisational goals and regulatory requirements
  • Drive process improvement initiatives for onboarding workflows, leveraging creativity and challenging conventional approaches to enhance efficiency, client service, and risk management
  • Be a key stakeholder in process transformation and client journey optimisation projects, representing the team and contributing ideas to streamline operations and deliver effective solutions
  • Cultivate strong relationships with internal and external stakeholders, including Legal, Compliance, Finance, and other Operational units, to facilitate seamless onboarding experiences across jurisdictions
  • Act as point of escalation for complex onboarding matters, providing expert resolution and guidance on risk, compliance, and operational challenges
  • Oversee the ongoing monitoring and quality control of individual and team outputs, ensuring compliance with policies, regulatory standards, and service level agreements
  • Lead the team in embedding Ogier’s 2030 Vision, encouraging innovation, adaptability, and continuous professional development
  • Analyse key performance indicators, prepare reports, and present findings to senior management, supporting fact-based decision making and behavioural change
  • Continuously assess and enhance control frameworks, identifying and mitigating hidden risks or non-conformities, and sharing best practices across Ogier’s offices
  • Fulltime
Read More
Arrow Right

Digital Assets Risk Specialist, Approvals and Portfolio Oversight, Vice President

This is a critical individual contributor role supporting Citi's strategic evolu...
Location
Location
Canada , Mississauga
Salary
Salary:
111600.00 - 161600.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6+ years of experience in a large, complex financial institution, regulatory body, or related field
  • 3+ years of experience in risk management, audit, model governance, or technology risk
  • Demonstrated understanding of Digital Assets, including current and emerging technologies such as Crypto, Stablecoins, tokenized securities, Blockchain, Central Bank Digital Currencies, Smart Contracts, and Distributed Ledgers, and their specific risk implications within a financial services context
  • Proven track record of contributing to large, complex Digital Asset or technology initiatives
  • Ability to provide independent analysis and recommendations on complex issues
  • Experience operating effectively in high-pressure, fast-paced environments, demonstrating resilience and sound judgment under ambiguity
  • Bachelor's degree required
  • Master's degree preferred.
Job Responsibility
Job Responsibility
  • Act as a key contributor to the 2nd Line of Defense (2LOD) approval authority for Digital Asset use cases firm-wide, supporting the assessment of the aggregate risk posture of the Digital Assets portfolio
  • Contribute to the implementation of the strategic vision for Digital Assets risk management within the portfolio, ensuring frameworks are effectively applied and aligned with Citi's risk appetite
  • Participate in efforts to challenge existing processes and contribute to the re-engineering of workflows to unlock efficiency and simplicity in Digital Assets risk management
  • Provide independent analysis and recommendations on Digital Asset initiatives, from strategy and design through execution and post-production monitoring, leveraging technical expertise
  • Apply subject matter expertise in critical Digital Asset risk areas, including market integrity, liquidity risk, operational resilience, smart contracts, distributed ledger technology, cryptography, custody solutions, interoperability, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions compliance, and consumer protection, to assess and contribute to the mitigation of novel risks, ensuring all use cases are robust and compliant with existing and emerging regulations
  • Assist in conducting thematic reviews to identify emerging risk trends related to Digital Assets and ensure the control environment remains effective as Digital Assets technology and regulation evolve
  • Support the execution and continuous refinement of the Digital Assets Risk Management Framework, assisting in adapting processes to meet evolving technological and regulatory demands
  • Contribute to the definition, monitoring, and reporting of Key Performance and Risk Indicators (KPIs/KRIs) to govern progress and ensure the realization of committed business value from Digital Asset initiatives
  • Ensure governance frameworks are applied consistently across all teams and that changes to Digital Asset use cases are rigorously reviewed and approved throughout their lifecycle
  • Serve as a Digital Assets risk subject matter expert, supporting senior leaders and business/function heads in articulating complex risk exposures
  • Fulltime
Read More
Arrow Right

Compliance Investigations Specialist

We are seeking a hands‑on Internal Investigations Specialist to support our Glob...
Location
Location
United States of America , Charlotte
Salary
Salary:
Not provided
https://www.circlek.com Logo
Circle K
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Law, Criminal Justice, Accounting, Business, or a related field
  • Preferred certifications: CFE (Certified Fraud Examiner), CIA (Certified Internal Auditor), CAMS (Certified Anti‑Money Laundering Specialist), CCEP/LPEC or similar compliance certifications
  • 5-8 years of experience in internal investigations, compliance, forensic auditing, risk management, or corporate ethics
  • Strong familiarity with regulatory expectations and investigative best practices within highly regulated environments
  • Experience with high‑volume retail, energy/fuel, tobacco, lottery/gaming, or financial‑crime‑exposed industries is an asset
  • Skilled in conducting difficult interviews, analyzing complex fact patterns, and preparing high‑quality investigative reports
  • Ability to work with cross‑functional leaders, influence decision‑making, and navigate sensitive or confidential matters
  • Strong ethical judgment and integrity
  • Excellent collaborator and team player
  • Effective communicator with strong interpersonal skills
Job Responsibility
Job Responsibility
  • Manage end‑to‑end cases: intake, evidence collection, interviews, documentation, and reporting
  • Investigate fraud, theft, misconduct, bribery/corruption, conflicts of interest, and AML concerns
  • Apply structured, objective, and consistent investigative methodologies
  • Draft clear, practical reports for leadership and cross‑functional teams
  • Maintain confidentiality, data integrity, and proper handling of evidence
  • Partner with Internal Audit to share insights, trends, and root‑cause findings
  • Work with HR on employee‑related investigations and workplace concerns
  • Collaborate with Operations, Loss Prevention, Finance, Legal, and IT Security for fact‑finding and remediation
  • Bring a team‑oriented, solution‑focused mindset to cross‑functional work
  • Apply working knowledge of anti‑corruption, AML, and retail regulatory requirements
  • Fulltime
Read More
Arrow Right

AML Technology Application Lead

As AML & Sanctions Technology Application Lead, you will be responsible for the ...
Location
Location
United States , Johnston; Westwood; Irving; Iselin; Phoenix
Salary
Salary:
131000.00 - 171000.00 USD / Year
citizensbank.com Logo
Citizens Bank
Expiration Date
March 31, 2026
Flip Icon
Requirements
Requirements
  • 5+ years of experience in AML, Sanctions, or Financial Crimes technology
  • Hands-on experience with LexisNexis Bridger, LexisNexis Continuity, or equivalent sanctions screening tools (Actimize, etc.)
  • Strong technical experience with: AWS cloud environment (EC2, S3, Lambda, RDS)
  • SaaS integrations and vendor-hosted models
  • APIs, microservices, ETL, batch pipelines
  • Java, Unix, SQL coding experience
  • Good understanding of sanctions regulations, lists, alerts, screening logic, and tuning
  • Experience working with Compliance, Regulatory, Risk, InfoSec, and Audit stakeholders
  • Background in large banking or financial institutions strongly preferred
Job Responsibility
Job Responsibility
  • Lead design, configuration, and delivery of AML and Sanctions platforms across AWS cloud, SaaS, and on-prem environments
  • Hands on experience implementing technical solutions for transaction monitoring, case management, SAR workflows, CIP/KYC/CDD, and sanctions screening systems
  • Ability to diagnose and resolve product and environment issues, apply hotfixes and product patches, and manage production incident resolution to ensure system stability
  • Drive modernization, automation, and optimization of AML and Sanctions processes using containerization (Docker/Kubernetes), CI/CD pipelines, and DevOps practices
  • Experience in automating functional testing
  • Manage application deployment, hosting, and integration within AWS cloud, including real and batch data ingestion, controls and monitoring
  • Oversee integration with SaaS vendor environments ensuring compliance with internal security and cloud policies
  • Implement API-first architecture, Kafka-based event streaming, and microservices for real-time alerting and data ingestion
  • Ensure systems comply with AML and Sanctions requirements
  • Implement audit, logging, and control frameworks aligned with regulatory expectations, and internal risk policies
What we offer
What we offer
  • comprehensive medical, dental and vision coverage
  • retirement benefits
  • maternity/paternity leave
  • flexible work arrangements
  • education reimbursement
  • wellness programs
  • competitive pay
  • opportunity to earn an annual discretionary bonus
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy