AML Compliance Specialist — 6-Month Contract

Raymond James Ltd.; Vancouver; On-site; CAD 65,000 - 75,000; Full time

Benefits offered by this job

Health benefits

RRSP matching

Employee stock purchase plan

Paid time off

Volunteer days

Discretionary bonuses

Tuition reimbursement

Job summary

Raymond James Ltd. in Vancouver is seeking an AML Compliance Officer on a 6-month contract to support our regulatory program and ensure robust anti-money laundering controls.

The role focuses on due diligence, client screening, and reporting. You will act as a subject-matter expert under PCMLTFA and CIRO rules, collaborating with teams to maintain compliance and timely investigations.

Qualifications

• Minimum 3 years AML/ATF and/or Fraud experience in the Canadian securities or financial industry.
• CAMS certification required or ability to obtain within 6 months of hire.
• Familiar with PCMLTFA, FINTRAC guidelines and related AML regulations.
• Understanding of banking and securities industry principles.

Responsibilities

• Conduct appropriate client due diligence through review of background information and securities transactions.
• Perform daily client name screening and remediation of alerts with documented rationale.
• Act as SME for AML/ATF inquiries under PCMLTFA and CIRO rules.
• Prepare and/or submit unusual transaction reports within specified timelines.
• Administer policies to ensure PCMLTFA compliance.
• Other FCM compliance tasks as assigned.

Skills

Compliance knowledge

AML regulations

Investment concepts

Banking & finance

Microsoft Office

Client service

Analytics

Data organization

Discretion

Deadline driven

Communication etiquette

Job description

Raymond James Ltd. in Vancouver is seeking an AML Compliance Officer on a 6-month contract to support our regulatory program and ensure robust anti-money laundering controls.

The role focuses on due diligence, client screening, and reporting. You will act as a subject-matter expert under PCMLTFA and CIRO rules, collaborating with teams to maintain compliance and timely investigations.