SP
Job Overview
Job Description Job Description Specialisterne is Recruiting! Specialisterne connects qualified neurodivergent candidates to employment opportunities in numerous industries and sectors in Canada and the US. To be eligible to apply, you must have experienced barriers getting and/ or maintaining meaningful employment and you identify with one of the following: Autism (including Asperger’s and PDD-NOS) Attention Deficit/Hyperactivity Disorder (ADHD) or Attention Deficit Disorder (ADD) Learning Dis…
What you'll do
- Analyze transactions and patterns for potential money laundering
- Monitor and assess AML risks
- Prepare and maintain compliance documentation
- Investigate suspicious activities
- Support regulatory reporting requirements
- Ensure adherence to AML policies and procedures
What you'll need
- Experience with barriers to employment or maintaining meaningful employment
- Neurodivergent identity (Autism, ADHD, ADD, Learning Disabilities, or other neurodiverse conditions)
- Senior-level AML expertise
- Compliance and regulatory knowledge
About the Company
SP