Analyst, Financial Operations

2 weeks ago


Markham ON, Canada Prime Hires Full time €20

Title: Junior AML AnalystContract: One yearPay: $20/hour.AML Analyst is responsible to:ensure efficient identification and monitoring of suspicious activities and transactions in the Bankensure timely reporting of unusual transactions and activities issues to Senior AML Manager and FINTRAC.Perform daily Large Cash Transaction Report/Electronic Funds Transfer quality assurance tasks;Perform daily Large Cash Transaction Report/Electronic Funds Transfer report submission task to FINTRACAssist to complete correspondent banking AML questionnaires requested by the external parties.Monitor transactions and accounts for suspicion of Money Laundering and Terrorist FinancingReview the EDD reports provided by business unitsAssist in AML and Compliance Testing and follow up the rectification actions with business units or branches.SKILLS AND QUALIFICATIONS:Minimum one year of experience in AML or operations.Knowledge of AML procedures, KYC procedures and transaction processing.Fluent in Mandarin.We thank you for your interest in the position, however, only those who are qualified will be contactedInclusion and Equal Opportunity EmploymentOur client is an equal opportunity employer committed to diversity and inclusion; We are pleased to consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, Aboriginal/Native American status or any other legally-protected factors.


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