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Anti-Money Laundering Analyst
3 months ago
Infotek Consulting is searching for several AML Analyst to work on a Hybrid contract based in Bedford, NS
Daily Responsibilities:
Analyst to support the investigators in completing filing of Suspicious Transaction Reports. Work is assigned to analyst on daily basis by Senior Manager via email correspondence. Analyst would be responsible for inputting details of various transactions into the web application used.
What program/technology/software knowledge is essential for this role? Describe in what capacity the selected candidate will be using it?
Microsoft Office- Primarily Excel and Word
Various internal web applications used (STReamline - Pega Application), Sales Platform, Client Load Utility, etc.
Must-have Skills/Experiences and/or Education, certifications, qualifications, designations:
(please identify # of years’ experience required for each)
Data Entry experience
Work independently
Strong time management skills
High school
Nice-to-have Skills/Experience and/or Education, certifications, qualifications, designations:
Previous banking experience
AML background
Soft Skills:
Attention to detail is essential to ensure accurate reporting of all transactions
Time management and organizational skills in order to manage workload and ensure established benchmarks are met.
Excellent knowledge of Microsoft Office, specifically Microsoft Excel
Strong oral communication skills
Collaborating with internal partners is an essential part of the role
