Analyst

3 weeks ago

Toronto, Canada First National Financial Full time

We are hiring an Analyst, AML

**The Role**:
First National’s AML Department is responsible for establishing and implementing a robust compliance program which is managed through the implementation, monitoring, and testing of internal AML controls, policy and procedure development, and through the ongoing training of First National employees. The AML Analyst is responsible for supporting the AML team with the anti-money laundering and anti-terrorist financing screening process and the adjudication of transactions generated by the AML Department’s Transaction Monitoring System and other lines of business. The Analyst will also support the team with additional projects.

**Reporting To**: Manager, AML
**Full-Time/Part
- Time**: Full-time
**Posting Date**: March 15, 2024
**Closing Date**: March 29, 2024
**Hours of Work**: 8:30 a.m. - 5:00 p.m.
**Grade**: 8.6
**Office Location**: Toronto Great location Steps away from the main public transit station

**What we offer**:
Highly competitive compensation package which includes, base salary, bonus, benefits, and career advancement opportunities
- Eligibility for benefits is dependent on the terms of employment
- Review potential matches against Canadian and International lists of sanctioned individuals and entities via our screening platform
- Assess the impact of positive matches, via our screening system, in accordance with AML policies and procedures
- Investigate, identify, and monitor unusual transactions and suspicious activity identified by our Transaction Monitoring System and as referred by our business partners
- Make recommendations regarding high-risk relationships and guide the business on the appropriate level of monitoring
- Assist in the development and maintenance of the AML compliance training material, records, policies and procedures, as communicated by the Manager
- Identifies areas of improvement and makes recommendations to mitigate AML/ATF risks and gaps
- Conduct periodic searches for third parties
- Input general notes and information into mortgage and transaction monitoring systems
- Complete special projects as assigned by the Manager

**The Requirements Needed**:

- Previous experience in the financial sector
- AML experience (or similar) preferred
- Post-secondary education and/or equivalent work experience required
- Previous office experience required
- Experience working in a fast paced, structured and team based environment
- Proficiency in SQL and data management an asset
- Knowledge of customer service principles and practices
- Previous experience using a screening and/or transaction monitoring system is an asset
- Bilingualism (French, English) an asset

**The team you will join**:
Founded in 1988, First National is one of Canada’s largest non-bank lenders. We provide residential mortgages exclusively through our mortgage broker channel and service commercial clients through our national origination team of empowered advisors.
At First National, It’s in our Nature is our rallying cry. It underlies our values, beliefs, and how we show up for each other, our clients, our partners and the community. Our nature defines who we are and guides every decision we make.

First National is proud to be an equal opportunity employer and is committed to diversity and inclusion regardless of race, color, religion, national origin, age, gender identity, physical or mental disability, sexual orientation or any other category protected by law.

FNLOON

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