AML Operations Triage Analyst

3 weeks ago

Toronto ON, Canada ProViso Staffing Full time

Summary Of Day-To-Day Responsibilities:

• This position will support completing Triage tasks, evaluating ML/TF risk, and the potential of conducting investigations on cases as part of the controls of client’s AML and ATF program.
• Perform a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations designed to detect and report on financial-related crimes.
• Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
• Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary
• Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations.
• Provide trend analysis and reporting of AML/TF findings to Management for review
• Prioritize and manage own workload to meet SLA requirements for service and productivity.
• Escalates and obtains management approval as appropriate on higher risk cases per policies and procedures.
• Performs additional duties and participates in special projects, reporting activities as required.
• Serve as a subject matter expert in an operational function and serve as knowledge and process expert to others
• Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts.
• Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
• Manage ambiguity and apply judgement to identify, troubleshoot and resolve ongoing business and operational issues
• Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives.
• Adhere to the team policy and procedures to ensure that work is properly documented
• Perform additional duties and participate in special projects as required.
• Ability to handle confidential information with discretion.
• Ability to exercise sound judgement in making decisions.

Must Have:

• AML experience required with a focus on Enhanced Due Diligence and AML investigations.
• Triage AML experience
• Good analytical skills and the ability to review and organize large amounts of data and/or information.
• Strong research, internet and investigative skills.
• Strong attention to detail and accuracy.
• Inquisitive nature, with ability to pursue potential investigative leads until resolved.
• Strong verbal and written communication skills, including drafting reports, policies and procedures.
• Excellent communication skills, including the ability to professionally manage questions and/or concerns escalated by partners.
• Excellent organization skills with the ability handle multiple complex cases simultaneously, while meeting deadlines.
• Excellent team player who is versatile and adaptable to new situations/opportunities within the business needs.
• Ability to operate in an evolving, often ambiguous, environment.
• Ability to understand and interpret financial statements and audit reports.
• Excellent technical and computing skills: including the ability to use various searchable databases and Microsoft Office software.

Nice To Have

• Certified Anti-Money Laundering Specialist (CAMS) / Certified Financial Crime Specialist (CFCS) certifications

Job Details

11913

Contract

12 months

Toronto

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