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Added 8 mins ago
Senior Manager, Business Management, GBM Finance
Scotiabank
Toronto, ON
Acts as a strategic extension of the CFO GBM, the Senior Manager, Business helps shape and deliver the enterprise risk narrative through clear executive decision support and communications.…
Added 8 mins ago
ST
Senior Associate, Fund Accounting
SS&C Technologies
Mississauga, ON · Toronto, ON
- Full-time
SS&C is a leading provider of mission-critical, AI-powered technology and services empowering financial services and healthcare organizations to work smarter, faster, and securely. Founded…
Added 8 mins ago
TM
Supervisor
The Maples Group (Financial Services)
Montreal, QC
- Full-time
Our side-by-side financial and legal teams consistently deliver award winning services to a global client base, offering unrivalled learning and career opportunities to our 3,000 colleagues…
Added 9 mins ago
R
Senior .NET Developer (C# / Azure / WCAG)
Resonaite
Ottawa, ON
- Contract
Our client is seeking a contract-based Senior .NET Developer to enhance existing public-facing web applications so they fully support bilingual (English/French) URLs, working as part of an…
Added 9 mins ago
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Newcastle Insurance Group Inc.
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…strong relationships, personalized advice, and exceptional client service. We're looking for a Senior Personal Lines Account Manager with proven High Net Worth (HNW) experience who is…
Added 24 mins ago
AML Senior Associate
Standish Management
Halifax, NS
…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 39 mins ago
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Saskatoon, SK
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Cambridge, ON · Guelph, ON
- Full-time
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Senior Business Analyst, Easy Trade
TD
Toronto, ON
- Full-time
The Senior Business Analyst, Direct Investing, is responsible for leading the analysis, documentation, and management of business requirements for initiatives that directly impact TD’s…
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Associate Relationship Manager
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Kamloops, BC · Kelowna, BC · Victoria, BC
- Full-time
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Halifax, NS
Reporting to the SEAscape Manager as part of the Planning and Accountability division of Seniors and Long-Term Care, the Clinical RAI Specialist, Program Administration Officer 3 is a key…
Added 1 hour ago
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Calgary, AB · Toronto, ON · Montreal, QC
- $136,700 to $182,000 CAD / year
- Full-time
As a Senior Project Manager - T&D reporting to a Projects Director, you will play a key leadership role in the successful delivery of large-scale transmission, substation, and distribution…
Added 1 hour ago
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Mississauga, ON
- Full-time
There has never been a better time to be at AECOM. With accelerating infrastructure investment worldwide, our services are in great demand. We invite you to bring your bold ideas and big…
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The TD Global Technology & Services team is seeking a Senior Business Systems Analyst with expertise in Generative AI process automation products to help shape AI-enabled solutions enabling…
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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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