AML Risk Analyst

3 weeks ago

Toronto, Ontario, Canada ProViso Staffing Full time
AML Analyst Job Description

Job Summary:

We are seeking an experienced AML Analyst to join our team at ProViso Staffing. The successful candidate will be responsible for identifying and monitoring suspicious activities and transactions in the Bank, ensuring timely reporting of suspicious transactions, and supporting the UK and other regions to review their alerts.

Key Responsibilities:

  1. Investigate and Assess Alerts: Investigate and assess alerts for potential money laundering risks in the Bank, maintaining a current understanding of money laundering and terrorist financing issues.
  2. Report Unusual Transactions: Report unusual transactions that could relate to money laundering or terrorist finance activities, and assist with high-risk customer reviews.
  3. Compile Documentation: Compile documentation regarding suspicious activity, including contacting tellers, branch managers, branch operation specialists, and loan officers.
  4. Determine High-Risk Customers: Determine High-Risk customers for Enhanced Due Diligence.
  5. Develop Training: Assist in the development of in-person AML/Economic Sanctions Compliance Training for new employees.
  6. Advise Management: Advise management on current issues regarding correspondent banking.
  7. Conduct Reviews: Conduct reviews of the alerts and exceptions generated by the transaction monitoring, name and payment screening, and negative news screening systems and/or other internal and external sources.
  8. Conduct UAT and BAT Testing: Conduct UAT and BAT testing related to automated payment and trade monitoring systems, as well as rule enhancements.
  9. Prepare Regulatory Submissions: Assist in preparing regulatory submissions.

Requirements:

  1. 3-5 Years in Transaction Monitoring: 3-5 years of experience in transaction monitoring.
  2. 3 Years Experience in FIU Alert Review: 3 years of experience in FIU alert review.
  3. Strong Experience with Excel and PowerPoint: Strong experience with Excel and PowerPoint.

Nice-to-Have Skills:

  1. Experience with Oracle: Experience with Oracle.
  2. Experience with SQL: Experience with SQL.
  3. ACAMS Certificate: ACAMS certificate.
  4. FINRA Series 7: FINRA Series 7.

Soft Skills:

  1. Stakeholder Management: Stakeholder management.
  2. Excellent Coordination and Organizational Skills: Excellent coordination and organizational skills.
  3. Communication Skills: Communicates clearly, articulately, and succinctly in both oral and written form, with the ability to communicate to all levels within the organization.

Education:

College degree required.

Candidate Review and Selection:

  1. 2 Rounds of Interviews: 2 rounds of interviews.
  2. 1st Round: 30-minute conversational and behavioral interview.
  3. 2nd Round: 45-minute case study presentation.
  4. MS Teams Video Interviews: MS Teams video interviews.

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