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Senior Anti Money Laundering Specialist

2 months ago

Toronto, Canada S.i. Systems Full time
Job Title: Senior Anti Money Laundering Specialist

We are seeking a highly skilled Senior Anti Money Laundering Specialist to join our team at S.i. Systems. As a key member of our Professional Services Client, you will be responsible for analyzing financial transactions and supporting the Financial Crime team.

Key Responsibilities:
  • Ensure the process is executed as per the client contract.
  • Conduct briefings before every shift to drive focus on key metrics and debrief at the end of the shift to drive focus of the team on quality and adherence to contract compliance processes.
  • Prepare notes from the huddle meetings and share it with the team.
  • Prepare and share the team's performance with the client at the end of the shift.
  • Interact with the client and prepare notes to share updates and changes with the team.
  • Review the performance on the key process metrics and conduct RCA to improve quality parameters.
  • Prepare presentations on weekly and monthly performance data to be shared with the client.
  • Collaborate and influence internal key stakeholders to manage and resolve issues to ensure fulfillment and flawless delivery of projects.
  • Organize team-building activities to promote team engagement.
  • Identify opportunities for automation within the account and share it with the manager.
  • Provide details and data to the automation team to support the automation initiative.
  • Provide feedback and coach the outliers/low performers to improve their performance metrics.
  • Prepare a Performance summary to document and support the low performers.
  • Identify training needs for new joiners especially and track their daily progress.
  • Conduct process training/refresher training to bridge the capability gap or if there is any process/policy change from the client.
Requirements:
  • 5+ years experience with AML or Financial Crime analyzing transactions.
  • 5+ years experience with FINTRAC guidelines.
  • Proceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA).
  • Financial Action Task Force (FATF).
Preferred Qualifications:
  • CAMS or CFCS certification.
  • Transaction monitoring experience.
  • Experience managing a team.