AML Compliance Specialist
1 month ago
Job Summary:
The Analyst is accountable for supporting oversight and governance of Canadian AML reporting to FINTRAC (Large Cash Transactions and Electronic Funds Transfers). They are responsible for managing day-to-day oversight and control activities related to FINTRAC reporting as well as supporting all Lines of Businesses.
Key Responsibilities:
- Analyzes data and information to provide insights and recommendations; includes identification of risk impacts for new processes and workflows related to initiatives.
- Exercises judgment to identify, diagnose, and solve problems within given rules.
- Leads or assists in the execution of oversight/governance activities.
- Provides oversight, monitoring and reporting on financial crime risks for a designated portfolio.
Qualifications:
- Typically between 4 - 6 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.
- Working/in-depth knowledge of financial crime risk management practices.
- Working/in-depth knowledge of regulatory requirements.
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