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Added 14 mins ago
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Internship - Account Associate II
Computershare
Toronto, ON
- $23.5 CAD / hour
- Full-time
Enrollment in Business, Finance, Accounting, Economics, Mathematics, or related field
Added 14 mins ago
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Director, Corporate Accounting
Co-op
Saskatoon, SK
- Full-time
The Team: You will work closely with Finance leadership, Corporate Accounting, Financial Reporting, and business partners across FCL and the CRS. You will report to the Associate…
Added 14 mins ago
Customer Experience Associate - Carling & Woodroffe, ON (15 hours/week)
Scotiabank
Ottawa, ON
As a Customer Experience Associate, you are the face, character and heart of our branches. Scotiabank is a place where we put our customers first, and our priority is to help them achieve…
Added 14 mins ago
Customer Experience Associate - Carling & Woodroffe (15 hours/week)
Scotiabank
Ottawa, ON
As a Customer Experience Associate, you are the face, character and heart of our branches. Scotiabank is a place where we put our customers first, and our priority is to help them achieve…
Added 14 mins ago
ST
Senior Associate, Fund Accounting
SS&C Technologies
Mississauga, ON · Toronto, ON
- Full-time
Investment accounting – including trade entry, securities and holdings data maintenance.
Added 29 mins ago
AML Senior Associate
Standish Management
Halifax, NS
…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…
Added 44 mins ago
Senior Associate, Finance & Strategy - Drive
DoorDash Canada
Toronto, ON
We are looking for a Senior Associate to support DoorDash Drive, our white-label delivery fulfillment business. Drive enables merchants to offer delivery through their own channels, and…
Added 59 mins ago
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Associate Director
BMO
Toronto, ON · FCP
- Full-time
Bachelor’s degree required; Business Administration, Finance and Accounting preferred. Any other related discipline or commensurate work experience considered.
Added 59 mins ago
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Indirect Tax, Senior Associate
PwC
Vancouver, BC
- Full-time
As an Indirect Tax Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and…
Added 59 mins ago
UO
Student Financial Management Analyst
University of British Columbia
Vancouver, BC · UBCV | Brock Hall (BRCK)
- $7,158.42 to $10,292.25 CAD / month
- Full-time
…In addition, the individual works in collaboration with the Associate Director and provides expert advice in the review, development and monitoring of financial and student systems,…
Added 59 mins ago
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Customer Experience Associate
TD
Ottawa, ON
- Part-time
…future today and apply for the position of a Customer Experience Associate. We are expecting an all-around champion who can understand customer needs and advise best suited banking…
Added 59 mins ago
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Canadian Commercial Banking Associate
TD
Ottawa, ON
- Full-time
…management. Positions are available across Canada for the Commercial Associate…
Added 59 mins ago
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Customer Experience Associate - Cantonese or Punjabi Language Skills an Asset
TD
Vancouver, BC
- Part-time
…future today and apply for the position of a Customer Experience Associate. We are expecting an all-around champion who can understand customer needs and advise best suited banking…
Added 59 mins ago
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Personal Banking Associate - Montreal-North Branch
TD
Montreal, QC
- Full-time
…with their financial needs? We are seeking a Personal Banking Associate for our branch office who can guide customers to the appropriate staff member for resolving their financial queries…
Added 59 mins ago
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Associate Relationship Manager
CIBC
Kamloops, BC · Kelowna, BC · Victoria, BC
- Full-time
You have completed an undergraduate degree/diploma in Business, Finance, Accounting, or related field.
Added 59 mins ago
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Financial Services Associate, Imperial Service
CIBC
Niagara Falls, ON · Niag.Falls-Lundys Lane&Leonard
- Full-time
…value clients secure their futures. As a Financial Services Associate in the Imperial Service Team, you’ll support the team with client outreach, sales and administrative activities to…
Added 59 mins ago
C
Client Engagement Associate [Hourly] (Contract/Secondment)
CIBC
Exeter, ON
- Part-time
…clients with their everyday banking needs. As a Client Engagement Associate, you'll be the first line of support - answering questions, assisting with transactions, guiding clients through…
Added 59 mins ago
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Client Engagement Associate [Hourly]
CIBC
Saskatoon, SK
- Part-time
…clients with their everyday banking needs. As a Client Engagement Associate, you'll be the first line of support - answering questions, assisting with transactions, guiding clients through…
Added 1 hour ago
MF
Associate, Client Services
Municipal Finance Authority of British Columbia
Victoria, BC
- Full-time
As the Associate, Client Services, you’ll be part of a dynamic team, supporting daily activities and contributing to longer-term projects. Often the first point of contact for many of our…
Added 1 hour ago
NB
Wealth Associate
National Bank of Canada
Oakville, ON
- Full-time
A career as a Wealth Associate at National Bank is a job where you can showcase your ability to work in synergy with clients and colleagues. In this role, you will help wealth advisors to…
Added 1 hour ago
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Personal Banking Associate
BMO
Waterloo, ON
- Full-time
Added 1 hour ago
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Gérant(e) de l’avant du magasin, salarié(e) – PHX temps plein jour
Shoppers Drug Mart
Saint-Jérôme, QC
- Full-time
Acting as consultants, supporting internal customers and the Associate-Owners, you will get experience unique to the retail industry while working for an award-winning national brand.…
Added 1 hour ago
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Private Banker
RBC
Calgary, AB
- Full-time
Introduce the Private Banking Associate and Private Banking Advisor teams as key advisors on managing day-to-day banking needs and Credit Structures team as credit experts for credit advice…
Added 1 hour ago
RB
Private Banker
Royal Bank of Canada
Calgary, AB
- Full-time
Introduce the Private Banking Associate and Private Banking Advisor teams as key advisors on managing day-to-day banking needs and Credit Structures team as credit experts for credit advice…
Added 1 hour ago
RB
Associate
Royal Bank of Canada
Toronto, ON
- Full-time

Standish Management

AML Senior Associate

Halifax, NS, Canada

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Job details

Experience: 3+ years of experience in a client‐oriented professional office environment, preferably in a related industry
Posting language: English
Posted: Nov 6, 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

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More about this job

Responsibilities

The AML Senior Associate is responsible for screening investors, monitoring alerts, and maintaining AML trackers to ensure compliance. They also assist with client reporting and collaborate with onboarding coordinators to implement best practices.

Requirements

Candidates must hold a Bachelor's degree and possess at least 3 years of experience in a client-oriented professional office environment. Proficiency in Microsoft Office and familiarity with AML screening tools like Lexis Nexis, Bridger, and Grid are required.

Skills

Anti-Money Laundering
Compliance
Investor Screening
Client Reporting
Microsoft Office
Excel
Word
Outlook
Lexis Nexis
Bridger
Grid
Project Management Software
Communication
Organizational Skills
Attention To Detail
Professional Judgment

Visa sponsorship

Not detected in the job text

Keywords

AML
Compliance
Fund Administration
Investor Screening
Continuous Monitoring
Client Onboarding
Reporting
Microsoft Office
Excel
Word
Outlook
Lexis Nexis
Bridger
Grid
Project Management
Anti-Money Laundering
Risk Management
Due Diligence

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