AML Analyst
3 days ago
AML Analyst
8 month contract (Start Date – Oct 21, 2024; End Date – June 30th 2025)
Toronto- Onsite
Description
Performing day-to-day activities associated with the AML program.
· Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
· Providing recommendations to the leadership team.
· Drafting and filing regulatory reporting as required.
· Providing ongoing support to the AML leadership team.
· Other duties, as assigned.
Required Skills
· Proficient with FINTRAC guidelines
· Ability to establish and maintain positive relationships with internal and external stakeholders.
· Ability to multi-task and meet deadlines.
Qualifications
· 1+ years in AML or financial crime-related roles
· Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
· CAMS certification an asset
· CFCS certification an asset
· Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.
· Experience reviewing and submitting STRs or/and other regulatory reports is an asset.
Deliverables
· Performing day-to-day activities associated with the AML program.
· Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
· Providing recommendations to the leadership team.
· Drafting and filing regulatory reporting as required.
· Providing ongoing support to the AML leadership team.
· Other duties, as assigned.
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