Senior Analyst, Anti-Money Laundering Compliance

4 weeks ago

Kingston NS, Canada Exchange Bank of Canada Full time
Company Overview:

Exchange Bank of Canada (EBC) is a prominent Schedule 1 bank based in Toronto, Canada. We are committed to fostering a culture that encourages the growth and development of our employees within an international and dynamic banking environment.

As a newly established bank in Canada, we offer unique experiences and significant opportunities for career advancement.

Specializing in wholesale foreign exchange services, EBC provides a comprehensive suite of foreign currency exchange and international payment solutions tailored for financial institutions and corporations, ensuring streamlined processes and exceptional customer service.


Our Commitment:

We assist our clients in identifying and developing foreign exchange solutions, delivering a best practices approach through outstanding customer service and integrated technology, resulting in considerable financial and operational efficiencies.

Position Overview:

We are seeking a dedicated professional with a keen eye for detail to fill the role of Senior Analyst, Transaction Monitoring.

Key Responsibilities:

  • Ensure compliance with all applicable Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations.
  • Maintain adherence to AML/ATF requirements as mandated by relevant regulatory bodies.
  • Engage with business team members to verify or gather additional transactional data on both new and existing clients.
  • Conduct Enhanced Due Diligence (EDD) research and compile reports on high-risk clients.
  • Oversee the investigations component of the AML/ATF compliance program, including watch list management and transaction monitoring processes.
  • Monitor client transactions to assess alignment with business nature or identify suspicious activities.
  • Manage transaction monitoring alerts and case management related to automated systems.
  • Investigate and document incidents of potential money laundering, fraud, and terrorist financing.
  • Assist in preparing quarterly internal reports regarding the effectiveness of internal controls for senior management and the Board.
  • Support regulatory and internal audits as required.
  • Collaborate with senior management on automation and rule testing for transaction monitoring.

Qualifications:

  • A minimum of 3 years of relevant AML experience.
  • At least 3 years of compliance experience directly related to transaction monitoring duties.
  • Strong knowledge of money laundering patterns and compliance regulations.
  • Excellent analytical and research skills with the ability to organize and compile data for reporting.
  • Experience in a banking environment, particularly with high-risk commercial clients.
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and internet navigation.

This is a full-time position with a work schedule from Monday to Friday. Evening hours and occasional weekend work may be required.

Benefits:

  • Commuter Reimbursement for travel expenses.
  • Paid time off for designated holidays throughout the year.
  • Comprehensive Health, Dental, and Vision coverage, along with Basic Life, AD&D, and Short/Long-Term Disability benefits.

We encourage applications from individuals with disabilities and provide accommodations upon request to ensure full participation in the selection process.

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