Raymond James seeks a Client Intelligence AML Compliance Officer in Toronto to lead anti-money laundering initiatives and ensure financial crime compliance. Drive client due diligence and monitoring activities.

In this key role, you'll be part of the Anti-Money Laundering Client Intelligence Unit, focusing on oversight of client transactions and ensuring regulatory adherence. You will support various Financial Crime Management tasks while maintaining relationships with both internal teams and external regulators.

Key Responsibilities:
• Review client information and conduct due diligence
• Execute daily client screening and alert remediation
• Provide guidance on AML/ATF legislation
• Prepare reports on unusual transactions
• Administer compliance policies and procedures

Requirements:
• At least 3 years of experience in AML/ATF compliance
• CAMs certification required or to be obtained within 6 months
...