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Anti Money Laundering Analyst

2 months ago

Toronto, Canada S.i. Systems Full time
Job Title: Jr. and Int. Anti Money Laundering Analyst

Job Type: Full-time

Location: Remote or Onsite

Job ID: RQ01059

About the Role:

We are seeking a Jr. and Int. Anti Money Laundering Analyst to join our team. As an AML Analyst, you will be responsible for analyzing transactions, identifying potential money laundering risks, and ensuring compliance with regulatory requirements.

Key Responsibilities:
  • Perform day-to-day AML tasks, including transaction monitoring and risk assessment.
  • Conduct quality checks on suspicious transaction reports and evaluate ML/TF risk.
  • Stay up-to-date with emerging issues, trends, and regulatory requirements, and assess potential impacts.
  • Evaluate potentially suspicious account activity and document recommendations.
  • Provide trend analysis of AML/ATF findings and gaps to management.
  • Maintain a culture of risk management and control, supported by effective processes.
  • Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
  • Assist the QC function with developing and maintaining written policies, procedures, and programs.
  • 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.
Requirements:
  • 1+ years experience as an AML Analyst analyzing transactions.
  • 1+ years experience with FINTRAC guidelines.
  • Proceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA) knowledge.
  • Financial Action Task Force (FATF) knowledge.
Nice to Haves:
  • CAMS or CFCS certification.
  • Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology experience.
  • Experience performing Quality Control on Suspicious Transaction Reports.

Firm Start: October 21