AML Compliance Specialist

1 month ago


Toronto, Ontario, Canada Bank of Montreal Full time
AML Analyst (FINTRAC Reporting)

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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