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Intermediate Anti-Money Laundering Analyst

3 months ago

Calgary, Alberta, Canada S I Systems Full time
Intermediate Anti-Money Laundering (AML) Quality Analyst to enhance the AML team's efforts in scrutinizing transactions within the Financial Services sector

Job Type: Contract

Positions Available: 1

Pay Rate: Hourly: Negotiable

Contract Duration: 6 months (High likelihood of extension)

Work Arrangement: Remote

Essential Qualifications:

  • Minimum of 3 years of experience as an AML Analyst focusing on transaction analysis
  • At least 3 years of familiarity with FINTRAC regulations
  • Knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
  • Understanding of Financial Action Task Force (FATF) guidelines

Preferred Qualifications:

  • CAMS or CFCS certification
  • Experience with Refinitiv, Lexus Nexus, Dow Jones, and Actimize technology
  • Background in conducting Quality Control on Suspicious Transaction Reports

Key Responsibilities:

  • Conducting daily AML operations
  • Performing quality assessments on a wide array of money laundering investigations.
  • Assessing ML/TF risks through quality evaluations of cases and alerts as part of the client's AML and ATF program controls.
  • Staying updated on emerging issues, trends, and evolving regulatory requirements to evaluate potential impacts.
  • Identifying and evaluating potentially suspicious account activities, effectively documenting recommendations regarding account retention and regulatory reporting obligations.
  • Providing trend analysis of AML/ATF findings and gaps for management review.
  • Fostering a culture of risk management and control, supported by effective processes aligned with risk appetite.
  • Managing ambiguity and applying judgment to identify, troubleshoot, and resolve ongoing business and operational challenges.
  • Assisting the QC function in developing, drafting, and maintaining written policies, procedures, and frameworks to minimize compliance breaches and monitor adherence to applicable regulations.
  • Prioritizing and managing workload to meet service level agreement requirements for productivity.
  • Acting as a subject matter expert in quality control functions and providing knowledge and process expertise to colleagues.
  • Working independently with minimal supervision within a team environment to achieve common goals and prioritize daily tasks to meet departmental objectives.

This position is remote, with standard working hours typically from 9 am to 5 pm EST. However, candidates should be flexible to work shifts covering 8 am to 8 pm based on client needs.