AML Operations Representative IV

Found in: Jooble CA O C2 - 2 weeks ago

Toronto ON, Canada TalentWorld Full time

TalentWorld is recruiting for an AML Operations Representative for one of our clients, where you will play a pivotal role in investigating incoming alerts from various business lines, ensuring strict adherence to FIU procedures and guidelines. Your responsibility extends to identifying and mitigating potential risks associated with money laundering and terrorist financing. If you thrive in a dynamic environment, possess excellent analytical skills, and are ready to take on a diverse range of responsibilities, this is the opportunity for you

TalentWorld is recruiting an AML Operations Representative, Toronto, ON for one of our clients.

AML Operations Representative Responsibilities:
  • Execute a comprehensive review of incoming alerts in accordance with documented FIU procedures.
  • Discern potentially unusual client activities, make informed decisions to either close cases with no further action or escalate for deeper investigation when warranted.
  • Monitor the status of assigned alerts, adeptly prioritizing tasks to ensure timely completion within Service Level Agreements (SLAs) and establish benchmarks.
  • Efficiently manage work volumes, considering alert aging and regulatory requirements to maintain operational excellence.
  • Conduct reviews of alerts generated in Anti-Money Laundering (AML) systems, upholding the highest standards of investigation quality.
  • Adhere to established policies, procedures, and regulatory guidelines to ensure rigorous compliance.
  • Meet or exceed individual productivity targets, contributing to the overall efficiency and effectiveness of the FIU.
  • Ensure meticulous adherence to FIU Name Screening procedures during all reviews.
  • Thoroughly document relevant information on the system used for working alerts.
  • Present escalations to the Global Sanctions Unit with precision and timeliness.
  • Uphold a commitment to attention to detail, eliminating errors in the escalation process.
AML Operations Representative Qualifications:
  • AML knowledge – 2+ years’ work experience
  • Analytical thinking, quick decisions, high quality productivity
  • Detail Oriented – fast paced environment – 2 minutes on one alert to close or send further to investigate.
  • Strong communication skills – written especially.
  • WLM system knowledge would be an asset.
Employment Details:
  • Salary: $19.51 an hour
  • Benefits: 40 Hours Weekly, Contract.
  • Schedule: Monday to Friday, 8:30AM to 5:00PM
  • Other: 3 months contract, possibility of extension
  • Location: Toronto
Interested in the AML Operations Representative in Toronto, ON? Let’s Connect

Accommodation are available upon request to support your participation during all stages of the recruitment process.

#TWONTEMP #J-18808-Ljbffr

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