Oanda
Senior AML Specialist
Toronto · Senior
Sponsorship not specifiedDetected 2 days ago
CommunicationProblem SolvingTime Management
About the role
- Fancy helping to shape the future of FinTech?
- In 1996 we were the first company to share exchange rate information, free of charge on the internet.
- While these tools provide recommendations, our recruitment process remains human-centric: all final shortlisting and hiring decisions are made by OANDA team.
Responsibilities
- Help build the future of online trading
- Collaborate and assist AML Associates with AML related decisions associated with onboarding and risk assessments; exercising both discretion and judgement, and after using initiative to conduct appropriate investigations:
- Maintain an appropriate audit trail and documentation in all instances, to evidence/support the review and assessment of each onboarded applicant/query.
- Operate effectively and efficiently in order to ensure that personal variable volume lead quantative targets are met, as well as qualitative expectations.
Requirements
- Other duties as required.
- If the applicant is still on the process of getting the certification, they will be required to complete the proficiency requirements within 2-months of employment.
- The ability to be registered as a supervisor with CIRO.
- Minimum 2 years experience in a client facing role.
- Ability to work independently and multi-task with minimal supervision.
Company info
- We have always been innovators.
- Today, we are a world leading online trading group.
- Be part of a culture driven by integrity and global impact
- Become part of an award-winning company - check out our full list of awards here
This listing is sourced directly from Oanda's careers page and normalized into a canonical job model.