Data Analyst – Anti Money Laundering Specialist
3 weeks ago
Astra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the field of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF).
Key Responsibilities- Develop and maintain a strong understanding of AML/ATF issues, including previous experience with alert and transaction monitoring activities.
- Analyze complex data sets to identify trends and anomalies, and present findings to stakeholders.
- Conduct data quality analysis and summarize statistical findings to inform business decisions.
- Collaborate with cross-functional teams to develop and implement data-driven solutions to prevent financial crime.
- Stay up-to-date with industry developments and regulatory requirements in the field of AML/ATF.
- Strong analytical and problem-solving skills, with the ability to work with complex data sets.
- Excellent communication and presentation skills, with the ability to effectively communicate technical information to non-technical stakeholders.
- Proficiency in PL SQL/Oracle, Azure Databricks, and Python programming languages.
- Experience with data mapping, data profiling, and documentation.
- Ability to work independently with minimal supervision and as part of a team.
- Experience with Abnitio and Mainframe systems.
- Knowledge of finance, fraud, anti-money laundering, bribery, and corruption.
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Data Analyst – Anti Money Laundering Specialist
3 weeks ago
Toronto, Ontario, Canada Astra North Infoteck Inc. Full timeJob Title: Data Analyst – Anti Money Laundering/ATFAstra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) department. The ideal candidate will have a strong understanding of AML/ATF issues and previous experience with alert and transaction monitoring activities.Key...
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Data Analyst – Anti Money Laundering Specialist
3 weeks ago
Toronto, Ontario, Canada Astra North Infoteck Inc. Full timeJob Title: Data Analyst – Anti Money Laundering/ATFAstra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) department. The ideal candidate will have a strong understanding of AML/ATF issues and previous experience with alert and transaction monitoring activities.Key...
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Toronto, Ontario, Canada Astra North Infoteck Inc. Full timeJob DescriptionAstra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the Anti-Money Laundering/ATF department. The ideal candidate will have a strong understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities.Key Responsibilities:Strong analytical skills required to organize...
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Toronto, Ontario, Canada Astra North Infoteck Inc. Full timeJob DescriptionAstra North Infoteck Inc. is seeking a skilled Data Analyst to join our team in the Anti-Money Laundering/ATF department. The ideal candidate will have a strong understanding of AML/ATF issues, specifically previous experience with alert and transaction monitoring activities.Key Responsibilities:Strong analytical skills required to organize...
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Anti-Money Laundering Specialist
1 week ago
Toronto, Ontario, Canada MUFG Full timeUnlock Your Career PotentialMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're seeking a talented individual to join our team as an Anti-Money Laundering Specialist.As a key member of our compliance team, you will be responsible for implementing and monitoring our Know Your Customer (KYC) process, conducting name...
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Anti-Money Laundering Specialist
4 weeks ago
Toronto, Ontario, Canada CIBC Full timeJoin the CIBC Team as an Anti-Money Laundering SpecialistAt CIBC, we're committed to creating a workplace that's inclusive and accessible to all. We're seeking a talented and passionate individual to join our team as an Anti-Money Laundering Specialist. As a key member of our Financial Intelligence Unit, you'll play a critical role in helping us prevent and...
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Anti-Money Laundering Specialist
4 weeks ago
Toronto, Ontario, Canada CIBC Full timeJoin the CIBC Team as an Anti-Money Laundering SpecialistAt CIBC, we're committed to creating a workplace that's inclusive and accessible to all. We're seeking a talented and passionate individual to join our team as an Anti-Money Laundering Specialist. As a key member of our Financial Intelligence Unit, you'll play a critical role in helping us prevent and...
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Anti-Money Laundering Specialist
3 weeks ago
Toronto, Ontario, Canada BMO Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...
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Anti-Money Laundering Specialist
3 weeks ago
Toronto, Ontario, Canada BMO Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...
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AML (Anti Money Laundering) Manager
2 months ago
Toronto, Ontario, Ontario, Canada Robertson & Company Ltd. Full timeAML (Anti Money Laundering) and financial industry is a MUST6 months contractHybrid, TorontoWhat are the 3 Must Haves?Experience in the following 3 areas:• Complete enhanced due diligence reviews for higher risk clients, Know Your Customer (KYC)/ Due Diligence (DD), Enhanced Due Diligence (EDD)• Investigate and assess alerts for potential money...
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Anti-Money Laundering Specialist
4 weeks ago
Toronto, Ontario, Canada BMO Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...
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Anti-Money Laundering Specialist
1 month ago
Toronto, Ontario, Canada BMO Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...
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Anti-Money Laundering Specialist
1 month ago
Toronto, Ontario, Canada BMO Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...
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Anti-Money Laundering Specialist
4 weeks ago
Toronto, Ontario, Canada BMO Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...
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Anti-Money Laundering Specialist
4 weeks ago
Toronto, Ontario, Canada BMO Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering Specialist. In this role, you will be responsible for conducting investigations to identify and assess potential financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key...
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Toronto, Ontario, Canada Randstad Canada Full timeJob SummaryWe are seeking a highly skilled Risk Analyst to join our team in Toronto. As a Risk Analyst, you will be responsible for conducting oversight of staff's work, participating in responding to periodic exams/audits, and performing a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML)...
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Toronto, Ontario, Canada Randstad Canada Full timeJob SummaryWe are seeking a highly skilled Risk Analyst to join our team in Toronto. As a Risk Analyst, you will be responsible for conducting oversight of staff's work, participating in responding to periodic exams/audits, and performing a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML)...
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Toronto, Ontario, Canada Randstad Canada Full timeJob SummaryWe are seeking a highly skilled Risk Analyst to join our team in Toronto. As a Risk Analyst, you will be responsible for conducting oversight of staff's work, participating in responding to periodic exams/audits, and performing a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML)...
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Toronto, Ontario, Canada Randstad Canada Full timeJob SummaryWe are seeking a highly skilled Risk Analyst to join our team in Toronto. As a Risk Analyst, you will be responsible for conducting oversight of staff's work, participating in responding to periodic exams/audits, and performing a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML)...
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Toronto, Ontario, Canada Randstad Canada Full timeJob SummaryWe are seeking a highly skilled Risk Analyst to join our team in Toronto. As a Risk Analyst, you will be responsible for conducting oversight of staff's work, participating in responding to periodic exams/audits, and performing a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML)...
