Anti-Money Laundering Analyst
1 month ago
Infotek Consulting is searching for several AML Analysts to work on a hybrid contract assignment (1 year+)
Business Unit: AML operations
Duration: 18 months
Job Details
• Act as a key resource / specialist owner or representative by providing technical subject matter expertise / analysis or operational process support on AML/ATF, Sanctions/ABAC matters
• Contribute to the identification, and implementation of new products, operating workflow, additional services / products / applications or operational efficiencies
• Ensure currency transaction reports, suspicious activity reports and suspicious transaction reports are filed in accordance with regulatory requirements
• Run and review information against various lists/guidelines to ensure accuracy and flag potential deviations and unusual activity
• Develop and execute on AML, Sanctions/ABAC reporting functions and/or produce consolidated or aggregated reporting as appropriate
Summary of Day-to-Day Accountabilities:
Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours
- Reviewing alerts for potential risks in customer transactions
- Writing up 1-2 paragraph assessment on whether it should be escalated or closed
Working within AML operations; rapid reviews of alerts that are triggered via algorithm (based on risk factors, behaviours) (15-20 minutes). Customer transactions, details, the nature of business. Quickly write up 1-2 paragraph review on whether it should be escalated or closed based on absence of risk.
MUST HAVE:
1.) 2 years AML experience
2.) Previous corporate experience
3.) Self-driven and motivated to learn
4.) Able to work independent but also work as part of a team
5.) Computer savvy – pick up on internal systems and quick learner
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