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Int. Anti Money Laundering
2 months ago
Job Type: Contract
Positions to fill: 1
Start Date: Oct 07, 2024
Job End Date: Jun 30, 2025
Pay Rate: Hourly: Negotiable
Job ID: 140386
Duration: 8 mo (High Chance of extension)
Location: Remote
Our Professional Services Client is in need of a Int. Anti Money Laundering (AML) Quality Control Analyst to support the AML team and analyze transactions within the Financial Services domain.
Must Have:
- 3+ years experience as an AML Analyst analyzing transactions
- 3+ years experience with FINTRAC guidelines
- Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFLA)
- Financial Action Task Force (FATF)
Nice to Haves:
- CAMS or CFCS certification
- Refinitiv/ Lexus Nexus/ Dow Jones, and Actimize technology
- Experience performing Quality Control on Suspicious Transaction Reports
Key Responsibilities:
- Performing day-to-day AML tasks
- Perform quality checks on a broad range of money laundering investigations.
- Evaluate ML/TF risk by conducting quality checks on cases/alerts as part of the controls of the client's AML and ATF program.
- Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts.
- Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations.
- Provide trend analysis of AML/ATF findings and gaps to the Management for review.
- Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
- Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
- Assist the QC function with developing/drafting and maintaining written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitor adherence to applicable regulations/requirements.
- Prioritize and manage workload to meet SLA requirements for service and productivity.
- Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others.
- Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives.
This is a remote role and work hours are generally 9 am - 5 pm EST. However, candidates must be flexible to work on shifts covering 8 am to 8 pm based on client needs.
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