Description
Join the compliance team at Shinhan Bank Canada as an Advisor focused on AML for a one-year contract. Engage in significant regulatory activities while contributing to the overall risk management in banking.
Reporting to the Director of Compliance (AML), your expertise will be crucial for ensuring adherence to legal and regulatory requirements. You'll manage a range of duties from filing required reports to conducting investigations of potentially suspicious activities. This role presents an excellent opportunity to enhance your compliance and risk management skills.
Key Responsibilities:
• Prepare SWIFT EFT, LCT, and monthly AML reports
• Initiate case investigations for suspicious activity
• Conduct risk reviews for high-risk customers
• Review internal procedures and guidelines
• Communicate with law enforcement as necessary
Requirements:
• Bachelor’s degree in business or legal studies
• 3-5 years’ banking experience required
• Familiarity with Anti...
Reporting to the Director of Compliance (AML), your expertise will be crucial for ensuring adherence to legal and regulatory requirements. You'll manage a range of duties from filing required reports to conducting investigations of potentially suspicious activities. This role presents an excellent opportunity to enhance your compliance and risk management skills.
Key Responsibilities:
• Prepare SWIFT EFT, LCT, and monthly AML reports
• Initiate case investigations for suspicious activity
• Conduct risk reviews for high-risk customers
• Review internal procedures and guidelines
• Communicate with law enforcement as necessary
Requirements:
• Bachelor’s degree in business or legal studies
• 3-5 years’ banking experience required
• Familiarity with Anti...
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Submit your application today and take the next step in your career with Shinhan Bank Canada.
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