AML Risk & Methodology Specialist
Hybrid · Calgary, Alberta, Canada
Job Summary
AML Risk & Methodology Specialist responsible for developing and refining risk methodologies for anti-money laundering programs, advising on high-risk client files, and aligning practices with evolving regulatory expectations. You will analyze fraud and AML typologies to identify trends, provide expert guidance to stakeholders, monitor regulatory guidance (e.g., FINTRAC), collaborate with Compliance, Risk, and business teams to ensure consistent application of AML frameworks, and contribute to policies and internal guidance to support effective AML practices. The role emphasizes building defensible, data-informed approaches to strengthen financial crime risk management and protect the business, while leveraging emerging technologies to increase efficiency and insight. Educational background in business/finance/commerce and hands-on AML experience are required, with CAMS or similar designation considered an asset.
Required Qualifications
- Undergraduate degree in Business, Finance, Commerce, or a related field
- 3–5 years of AML experience within a banking or federally regulated financial institution environment
- Hands-on experience with AML risk methodologies and Enhanced Due Diligence frameworks
- CAMS or similar designation is considered an asset
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