About the job
Join the AML Compliance team at Colliers as a detail-oriented AML Analyst and embark on an exciting journey in the financial crime sector within the dynamic real estate industry. This job is vital for detecting and investigating potential money laundering and financial crime risks, contributing to the safety and integrity of financial transactions. The team thrives on collaboration and supports each other in achieving exceptional results.
You'll be responsible for
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Conducting CDD/KYC checks
Performing Customer Due Diligence and Know Your Customer checks for onboarding and ongoing monitoring.🤝
Liaising with teams and clients
Gathering due diligence information by collaborating with internal teams and clients.⚖️
Performing investigations and risk assessments
Investigating potential risks and escalating higher-risk matters as necessary.Key criteria
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Degree in relevant field
Possession of a degree in law, business, finance, or related field.View
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1+ year compliance experience
Demonstrated experience in compliance, banking, legal, or similar.View
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Strong communication skills
Exceptional ability to communicate effectively with teams and clients.View
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