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Bilingual Financial Crimes Analyst
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Ottawa, Ontario, Canada IFG International Financial Group Ltd Full timeJob OverviewWe are seeking a highly skilled Bilingual AML Analyst to join our team in Toronto, ON. As a key member of our risk management team, you will be responsible for ensuring the accuracy and completeness of client information while maintaining a strong focus on regulatory compliance.
Financial Crime Analyst
1 week ago
We are looking for a Financial Crime Analyst to join our team at a Top 5 bank in Canada. This 13-month contract position is based in downtown Toronto and requires expertise in analyzing financial data to identify potential money laundering or terrorism financing.
Responsibilities:
- Analyze alerts generated by systems or manually to identify potential money laundering or terrorism financing.
- Evaluate high-risk clients' risk to the bank and recommend retention or de-marketing based on assessments.
- Identify anomalies in various financial activities and refer suspicious transactions for further investigation.
- Ensure accurate and timely reporting and maintain proper documentation of findings.
- Effectively utilize AML systems to contribute to reporting and analysis.
Requirements:
- At least 2 years of experience in AML
- Strong understanding of complex financial instruments and interbank lending
- Intermediate-level Excel skills for spreadsheet management and manipulation
Preferred Skills:
- Previous banking/financial institution experience
- Working knowledge of applicable Bank systems and Microsoft Office Suite
