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Anti-Money Laundering Specialist in Fraser Valley, BC

Anti-Money Laundering Specialist Job Description

The anti-money laundering (AML) specialist plays a vital role in safeguarding an organization, conducting investigations of potential money laundering or fraud and developing and implementing key anti-money laundering initiatives. This role is responsible for monitoring and analyzing financial transactions, identifying suspicious activity, and reporting potential threats to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Typical anti-money laundering specialist duties:

Monitor customer accounts and transactions for suspicious activity patterns that may indicate money laundering or terrorist financing. Analyze transactions using AML software and internal watchlists to identify red flags. Investigate the nature and purpose of suspicious transactions, gathering necessary information and documentation. Implement and maintain effective AML policies and procedures within the organization.

Looking for an anti-money laundering specialist or an anti-money laundering specialist job?

Request candidates now and a specialized recruiter will typically contact you within one business day to discuss your staffing needs and help you hire an anti-money laundering specialist.Search anti-money laundering specialist openings and apply now or submit your resume to be considered for opportunities that match your experience.

Salary for Anti-Money Laundering Specialist in Fraser Valley, BC

66810 - 95625

Low
66810
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
83385
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
95625
The candidate has extensive experience in the role, demonstrates advanced skills and often brings specialized certifications or industry experience.

Projected salaries for related positions

Job title Low Mid High Chief Risk Officer – Financial Services 209610 249390 278205 Regulatory Reporting Manager 108885 125970 138975 Operational Risk Analysis Manager 101745 119085 138210 Operational Risk Analyst 81600 93840 107865 Market Risk Analysis Manager 92820 108120 126225 Market Risk Analyst 78540 89505 102000 Hedge Fund Accountant 69615 82110 92055 Fund Operations Specialist 54570 66810 82875 Fraud Investigator 58140 72930 82875 Mutual Fund Accountant 60180 66810 74970

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2027 Canada Salary Guide Explore the latest data for roles in 6 professional fields and know what you should pay or earn in local and national markets.
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Pay and Compensation Highlights Dive deeper into salary and total compensation trends across a range of professional roles and industries.
The salary benchmarks in the Canada Salary Guide From Robert Half are the result of a rigorous, multistep process designed to reflect projected market trends for 2027. They are based on actual compensation for professionals Robert Half has placed nationwide, along with third-party job posting data from Textkernel that we use for independent validation. Learn more about our methodology.