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Added 3 mins ago
RB
Senior Manager, AI Engineering (AML &Fraud)
Royal Bank of Canada
Vancouver, BC
- Full-time
The Senior Manager, AI Engineering (AML &Fraud) will lead a team delivering engineering solutions for fraud and AML capabilities across global groups. The role combines hands-on technical…
Added 3 mins ago
J
Senior Manager, Credit Risk
Jobber
Remote, Canada
- Full-time
- Remote
Then Jobber might be the place for you. We're looking for a Senior Manager, Credit Risk to join our Fintech department.
Added 3 mins ago
CO
Supervisor of Cultural Services
City of Niagara Falls
Niagara Falls, ON
- Full-time
Senior Manager of Cultural Services and Development
Added 4 mins ago
AU
Security Professional-Roamer
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- $19 CAD / hour
- Full-time
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Added 4 mins ago
AU
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Added 4 mins ago
CC
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- Full-time
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Added 18 mins ago
Segment Interface Manager
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Toronto, ON
Support the Program Interface Manager in providing technical analytics and progress & performance reporting to executive and senior stakeholders.
Added 18 mins ago
C
Westhills Assistant Manager
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Calgary, AB · CPX Westhills Cinemas
- Part-time
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Added 19 mins ago
SM
AML Senior Associate
Standish Management UK
Halifax, NS
- Full-time
…AML Compliance Team at a fund administration firm! The AML Senior Associate role plays a key role in helping to ensure investors are screened prior to onboarding at Standish Management. The…
Added 48 mins ago
A
Hearing Aid Specialist or Audiologist
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Chilliwack, BC
- Full-time
…and providing personalized consultations. Reporting to the Senior Area Manager, you will lead sales of hearing aids and accessories while educating the community on the importance of…
Added 48 mins ago
IG
Product Manager
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Vancouver, BC
- $65 to $72 CAD / hour
- Contract
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Added 48 mins ago
A
Senior Compensation Partner, Sales & Marketing
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Vancouver, BC · Greater Vancouver Metropolitan Area
- Full-time
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Added 48 mins ago
HT
Senior Financial Analyst - Corporate Accounting
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Bolton, ON
- Full-time
Reporting to the Finance Manager, Corporate Consolidations and working with our global Husky Finance teams, the Senior Financial Analyst plays a critical role in the timely and accurate…
Added 48 mins ago
A
Senior Compensation Partner, Sales & Marketing
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Toronto, ON · Greater Toronto Area, Canada
- Full-time
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Added 48 mins ago
HT
Financial Manager - PLM (Product Line Mgmt)
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- Full-time
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Added 48 mins ago
TS
Sr Software Engineering Lead/ Architect
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Toronto, ON · North York, ON
- Full-time
Our client is seeking an experienced Senior Software Engineering Lead / Architect to join a product-focused engineering organization operating within a highly regulated environment.
Added 48 mins ago
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- Full-time
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Added 1 hour ago
BF
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Added 1 hour ago
JH
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Reporting to the Senior Program Manager, you will oversee assigned programs, support and develop staff, manage resources, monitor contractual obligations, and ensure services are delivered…
Added 1 hour ago
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- Full-time
…supporting a major client’s retail real estate portfolio. As a Senior Transaction Manager, you will lead and manage a diverse portfolio of real estate transactions across retail locations,…
Added 1 hour ago
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As a Senior Account Manager, you will be working as part of a dynamic account team in a fast-paced agency environment, developing and delivering strategic, creative programs for consumer…
Added 1 hour ago
R
Senior Manager, AI Engineering (AML &Fraud)
RBC
Vancouver, BC
- Full-time
The Senior Manager, AI Engineering (AML &Fraud) will lead a team delivering engineering solutions for fraud and AML capabilities across global groups. The role combines hands-on technical…
Added 1 hour ago
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Added 1 hour ago
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Added 1 hour ago
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Build long-term strategic relationships with senior leaders at Canada’s top financial institutions

Standish Management UK

AML Senior Associate

Halifax, NS, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Dec 7, 2026
Experience: 3+ years of experience in a client‐oriented professional office environment, preferably in a related industry
Posting language: English
Posted: Nov 7, 2026

Original job description

Position Overview

Exciting opportunity for an AML service professional to join a rapidly growing AML Compliance Team at a fund administration firm! The AML Senior Associate role plays a key role in helping to ensure investors are screened prior to onboarding at Standish Management. The AML Senior Associate will be responsible for screening investors, tracking continuous monitoring alerts, maintain tracker for in house AML services, and assisting with other client reports. This role will report directly to the AML Manager. High performers will have the opportunity to progress within the Client Onboarding and System Solutions’ AML Team.

Essential Functions

Assist with client AML Reports providing details on Standish’s AML offerings
Ensure status changes with continuous monitoring are reviewed and escalated
Communicate and provide information to Core CCO for new/existing clients and follow ups as necessary
Maintain AML Trackers with up-to-date details
Assist with client workspace setup within Standish’s project management software
Compile Anti-Money Laundering (AML) reports
Screen investors and associated parties of Standish clients
Collaborate with the Client Onboarding Coordinators to develop and implement best practices when onboarding new clients with AML request
Follow AML policy and procedures to ensure Standish is meeting AML requirements

Minimum Requirements

Bachelor's Degree
3+ years of experience in a client‐oriented professional office environment, preferably in a related industry
Proficiency in Microsoft Office applications, particularly Excel, Word, and Outlook
Familiarity with Lexis Nexis, Bridger, and Grid

Skills/Abilities

Ability to manage high volume workload by multi-tasking and prioritizing
Excellent written and verbal communication skills
Exceptional organizational skills and attention to detail
Strong interpersonal skills with the ability to interact professionally with all levels of internal and external parties
Ability to work independently and exercise professional judgment
Team player with a strong work ethic

Apply About employer

More about this job

Responsibilities

Screen investors and associated parties, review and escalate continuous monitoring alerts, maintain AML trackers, and compile client AML reports. Support client onboarding and workspace setup, communicate client information and follow-ups, and help develop onboarding best practices while following AML policies and procedures.

Requirements

A bachelor's degree and at least three years of experience in a client-oriented professional office environment are required, preferably in a related industry. Candidates should be proficient in Microsoft Office, familiar with LexisNexis, Bridger, and Grid, and demonstrate strong communication, organization, attention to detail, prioritization, and teamwork.

Skills

Investor Screening
Anti-Money Laundering Compliance
Continuous Monitoring
AML Reporting
Client Onboarding
Microsoft Excel
Microsoft Word
Microsoft Outlook
LexisNexis
Bridger
Grid
Workload Prioritization
Written Communication
Verbal Communication
Organization
Attention to Detail

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML Compliance
Investor Screening
Associated Party Screening
Continuous Monitoring
Monitoring Alerts
AML Reports
Client Onboarding
AML Trackers
Client Reporting
Client Workspace Setup
Project Management Software
AML Policies And Procedures
Microsoft Office
Microsoft Excel
Microsoft Word
Microsoft Outlook
LexisNexis
Bridger
Grid
Fund Administration
Financial Services
Client Communication
Workload Prioritization
Attention To Detail

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