Anti-Money Laundering Analyst
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Need lead experience (1-3+ years experience as an AML Lead or Manager)
Contract, hyrbid downtown Toronto
JOB DESCRIPTION
We are looking for a skilled AML Analyst Lead to join the MSB/Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will lead a team of 5 analysts that will assess the materiality of the findings and contribute to risk mitigation efforts.
- Conduct thorough due diligence and document findings in accordance with AML policies.
- Review and analyze PEP alerts escalated from L1 analysts.
- Determine whether the alert pertains to an existing customer.
- Assess whether the customer is a confirmed PEP.
- Escalate confirmed PEP matches for EDD to the appropriate line of business.
- Collaborate with internal stakeholders to elevate cases requiring further investigation.
- Focus on current alerts with no existing backlog.
- Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations.
- Conduct data analysis, manipulation and interpretation looking for patterns and anomalies.
- Initiate investigations and/or respond to emerging AML and Sanctions/ABAC risks.
- Assist with reviewing and investigating court orders (subpoenas) related to criminal actions.
- Assist and coordinate investigations with various law enforcement agencies as delegated.
- Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned.
REQUIRED SKILLS AND EXPERIENCE
- 1-3+ years experience as an AML Lead or Manager.
- 3-6+ years AML experience, particularly with PEPs, MSBs, and / or Negative Media.
- Familiarity with regulatory expectations.
- Experience working for large financial services enterprise.
- Strong analytical and decision-making skills.
- Ability to work independently and manage high volumes of alerts efficiently, experience working in a metric-based environment.
- Excellent written and verbal communication skills.
- Must be able to come into office downtown Toronto 4x times per week.
NICE TO HAVE SKILLS AND EXPERIENCE
- Experience working for a large Canadian bank.
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