I completed my MBA in Global Business Management from Toronto. I have 5+ years of experience as an AML and FIU Specialist, working on fraud detection and regulatory compliance at PayPal. I also have strong skills in KYC, CDD, and risk assessment. Any recommendations or guidance for entering the Canadian job market in AML will be much appreciated. I am also currently preparing for my CAMS certification.

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This is a huge expansion market in the US… KYC/AML/CDD/CIP… in banking/brokerage back office operations… so I’d imagine it would be similar in CAN…

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It sounds like you have some great experience. I would suggest networking and trying to gather referrals. You might be able to find some leads that way.

Srsly tons of jobs if you move to the US. No issues finding a great job with that experience here!

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