AML Analyst

6 days ago

Toronto, Ontario, Canada Royal Bank of Canada> Full time

Job Summary

We are seeking a highly motivated and detail-oriented AML Analyst to join our High Risk Client Management team. As an AML Analyst, you will play a critical role in conducting Enhanced Due Diligence (EDD) and assessing money laundering and terrorist financing risk on clients and prospect clients.

Key Responsibilities

  • Conduct AML and TF analyses for higher risk clients to identify Key Risk Indicators (KRI) and mitigate financial, regulatory, reputational, and legal risks to the bank.
  • Conduct research and investigations using approved techniques and tools to evaluate the risk level of clients and prospect clients.
  • Prepare accurate, organized, and high-quality written client risk assessments to provide a clear understanding of risks involved and communicate findings and recommendations.
  • Prioritize and prepare client risk assessments within defined bank guidelines, policies, and procedures, using a risk-based approach, to facilitate Senior Management decision and approval.
  • Assign an appropriate risk rating to the bank's clients in accordance with the bank's risk rating methodology.
  • Review, triage, and assess alerts and referrals in accordance with bank policies and procedures to determine if further investigation is required.
  • Initiate and/or execute due diligence to determine whether an EDD review is required and, if warranted, ensure the required information/documents have been received to understand the extent of the client relationship.

Requirements

  • Pursuing a University degree in a relevant field.
  • Strong written and oral communication skills.
  • Excellent interpersonal skills.
  • Strong investigative and problem-solving skills.
  • Strong analytical aptitude and risk mindset.
  • Ability to work under pressure of tight deadlines, multiple tasks, and quick decisions.
  • Skilled in Microsoft Office Outlook, Excel, Word applications (Level 2 or above).

Preferred Qualifications

  • Knowledge of banking systems and processes.
  • Strong AML knowledge – CAMS designation preferable.
  • Demonstrated knowledge of, or experience in, AML Compliance, Financial Crimes investigations (within law enforcement or the financial sector), or financial regulatory oversight.
  • Strong knowledge of relevant predicate offenses, e.g., fraud, is considered an advantage.
  • Experience working in law enforcement or the financial sector or financial regulatory oversight.
  • Skilled in open-source research.

What We Offer

  • Leaders who support your development through coaching and managing opportunities.
  • Ability to make a difference and lasting impact.
  • Work in a dynamic, collaborative, progressive, and high-performing team.
  • Opportunities to do challenging work and make a difference.
  • Opportunities to build close relationships.

  • AML Analyst

    1 month ago

    Toronto, Ontario, Ontario, Canada Collabera Full time

    Daily Responsibilities:Analyst to support the investigators in completing filing of Suspicious Transaction Reports. Work is assigned to analyst on daily basis by Senior Manager via email correspondence.Analyst would be responsible for inputting details of various transactions into the web application used. Must Have Skills:Data Entry experienceWork...

  • AML Analyst

    7 days ago

    Toronto, Ontario, Canada Randstad Full time

    About the RoleWe are seeking an experienced AML Analyst to join our team at Randstad. As an AML Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesConduct thorough risk assessments and develop effective mitigation strategies to prevent financial crimeCollaborate with...

  • AML Analyst

    1 week ago

    Toronto, Ontario, Canada Randstad Full time

    About the RoleWe are seeking an experienced AML Analyst to join our team at Randstad. As an AML Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesConduct thorough risk assessments and develop effective mitigation strategies to prevent financial crimeCollaborate with...

  • AML Analyst

    6 days ago

    Toronto, Ontario, Canada Randstad Full time

    About the RoleWe are seeking an experienced AML Analyst to join our team at Randstad. As an AML Analyst, you will play a critical role in helping our client prevent and detect financial crimes.Key ResponsibilitiesAssist in the development and implementation of AML policies and proceduresConduct risk assessments and provide recommendations for mitigating...

  • AML Analyst

    6 days ago

    Toronto, Ontario, Canada Randstad Full time

    About the RoleWe are seeking an experienced AML Analyst to join our team at Randstad. As an AML Analyst, you will play a critical role in helping our client prevent and detect financial crimes.Key ResponsibilitiesAssist in the development and implementation of AML policies and proceduresConduct risk assessments and provide recommendations for mitigating...

  • Business Analyst

    2 days ago

    Toronto, Ontario, Canada CB Canada Full time

    Job Description**Business Analyst - Banking/AML Specialist**CB Canada is seeking a highly skilled Business Analyst - Banking/AML Specialist to join our team. As a Business Analyst - Banking/AML Specialist, you will play a critical role in supporting the implementation of initiatives that drive value stream projects and BAU enhancements across Financial...

  • Business Analyst

    2 days ago

    Toronto, Ontario, Canada CB Canada Full time

    Job Description**Business Analyst - Banking/AML Specialist**CB Canada is seeking a highly skilled Business Analyst - Banking/AML Specialist to join our team. As a Business Analyst - Banking/AML Specialist, you will play a critical role in supporting the implementation of initiatives that drive value stream projects and BAU enhancements across Financial...

  • Senior AML Data Analyst

    3 weeks ago

    Toronto, Ontario, Canada BMO Full time

    BMO Financial Group is seeking a highly motivated and experienced Senior AML Data Analyst to join our growing team. This role will play a crucial part in developing and implementing advanced data analytical solutions within the Anti-Money Laundering (AML) Enterprise group. As a subject matter expert, you will collaborate closely with various AML teams,...

  • Business Analyst

    5 days ago

    Toronto, Ontario, Canada CB Canada Full time

    Job Description**Business Analyst - Banking/AML Specialist**CB Canada is seeking a highly skilled Business Analyst - Banking/AML Specialist to join our team. As a Business Analyst - Banking/AML Specialist, you will play a critical role in supporting the implementation of initiatives that drive value stream projects and BAU enhancements across Financial...

  • Business Analyst

    5 days ago

    Toronto, Ontario, Canada CB Canada Full time

    Job Description**Business Analyst - Banking/AML Specialist**CB Canada is seeking a highly skilled Business Analyst - Banking/AML Specialist to join our team. As a Business Analyst - Banking/AML Specialist, you will play a critical role in supporting the implementation of initiatives that drive value stream projects and BAU enhancements across Financial...

  • Business Analyst

    8 hours ago

    Toronto, Ontario, Canada CB Canada Full time

    Business Analyst - Banking/AML Job DescriptionCB Canada is seeking a highly skilled Business Analyst - Banking/AML to join our team. As a Business Analyst - Banking/AML, you will play a critical role in supporting the implementation of initiatives that drive value stream projects and BAU enhancements across Financial Crimes Risk Management (FCRM).Key...

  • Business Analyst

    5 hours ago

    Toronto, Ontario, Canada CB Canada Full time

    Business Analyst - Banking/AML Job DescriptionCB Canada is seeking a highly skilled Business Analyst - Banking/AML to join our team. As a Business Analyst - Banking/AML, you will play a critical role in supporting the implementation of initiatives that drive value stream projects and BAU enhancements across Financial Crimes Risk Management (FCRM).Key...

  • AML Business Analyst

    3 weeks ago

    Toronto, Ontario, Ontario, Canada Infotek Consulting Services Inc. Full time

    We are searching for a seasoned Business Analyst with strong AML experience - this is a hybrid contract assignment based in Toronto:Must have : • 5+ years of AML compliance experience in the financial services industry or equivalent • In-depth knowledge of and experience in LCTR (Large Cash Transaction Reporting ), regulatory requirements, and industry...

  • Senior Business Analyst

    2 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Title: Senior Business Analyst - Global AMLDescription:The Global Anti-Money Laundering (GAML) group at The Toronto-Dominion Bank (Canada) is responsible for establishing the bank's global Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program to ensure compliance with regulatory expectations in all jurisdictions where the bank operates....

  • Senior AML Data Insights Analyst

    4 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Senior AML Data Insights AnalystCompany: BMO Financial GroupThe Senior AML Data Insights Analyst is pivotal in enhancing the deployment of sophisticated data analytical methodologies within the AML Enterprise division at BMO Financial Group. This role requires collaboration with diverse AML teams, business stakeholders, and technical experts to tackle...

  • Senior AML Data Insights Analyst

    4 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Senior AML Data Insights AnalystCompany: BMO Financial GroupThe Senior AML Data Insights Analyst is essential in facilitating the deployment of sophisticated data analytical frameworks within the AML Enterprise division at BMO Financial Group. This role requires collaboration with diverse AML teams, business stakeholders, and technical units to tackle...

  • Senior AML Data Insights Analyst

    4 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Senior AML Data Insights AnalystCompany: BMO Financial GroupThe Senior AML Data Insights Analyst is essential in facilitating the deployment of sophisticated data analytical methodologies within the AML Enterprise division at BMO Financial Group. This role requires collaboration with diverse AML teams, business stakeholders, and technical experts to tackle...

  • AML Compliance Specialist

    3 hours ago

    Toronto, Ontario, Canada Randstad Full time

    Exciting Opportunity for AML AnalystWe are seeking a highly skilled AML Analyst to join our team in Toronto. As an AML Analyst, you will play a critical role in ensuring our client's compliance with FINTRAC guidelines.Key Responsibilities:Assist in the development and implementation of AML policies and proceduresConduct risk assessments and provide...

  • AML Compliance Specialist

    3 hours ago

    Toronto, Ontario, Canada Randstad Full time

    Exciting Opportunity for AML AnalystWe are seeking a highly skilled AML Analyst to join our team in Toronto. As an AML Analyst, you will play a critical role in ensuring our client's compliance with FINTRAC guidelines.Key Responsibilities:Assist in the development and implementation of AML policies and proceduresConduct risk assessments and provide...

  • AML Risk Analyst

    2 days ago

    Toronto, Ontario, Canada ProViso Staffing Full time

    About the RoleProViso Staffing is seeking a highly skilled AML Risk Analyst to join our team. As an AML Risk Analyst, you will play a critical role in ensuring the efficient identification and monitoring of suspicious activities and transactions within our organization.Key ResponsibilitiesInvestigate and Assess Alerts: Investigate and assess alerts for...