Aml Analyst

**Job Summary**:
The AML Compliance Analyst Intern contributes to AML Team's second line of defense role in the Bank's anti-money laundering and anti-terrorist financing (AML/ATF) program. The role is a four
- month position open to undergraduate students who have successfully completed at least two academic semesters at a Canadian university.

**Essential Duties & Responsibilities**:

- Review and investigate sanctions, negative news and PEP alerts from the Bank's AML systems.
- Assist in the analysis and maintenance of the Bank’s AML systems
- Handle or assist in AML related investigations, including unusual/suspicious transaction reports;
- Perform daily Large Cash Transaction Report/Electronic Funds Transfer quality assurance tasks;
- Monitor transactions and accounts for suspicion of money laundering and terrorist financing;
- Assist in the preparation of summaries, communications, reports and presentations for delivery of periodic or ad hoc updates for management, and other internal and external stakeholders;
- Perform other tasks as assigned by Senior AML Compliance Manager and/or the Chief AML Officer (CAMLO)

**Position Requirements**
- Has successfully completed at least two academic semesters at a Canadian university
- Strong research, analytical, critical thinking, organizational and problem solving skills
- Good communication skills - verbal and written
- Strong time management skills
- Ability to work with structured and non-structured data
- Understanding of the banking sector
- High level of professional ethics and integrity
- Proactive team player with ability to work independently

**Job Type**: Internship / Co-op
Contract length: 6 months

Schedule:

- Monday to Friday

**Experience**:

- banking: 1 year (preferred)

**Language**:

- Mandarin (preferred)

Work Location: In person

Expected start date: 2024-01-01