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AML Specialist

1 week ago

Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time
Our Team, Our Mission

We are a leading FinTech that is pushing the boundaries of banking. We believe in innovation and transforming the way people bank. Our team is made up of talented individuals who are passionate about creating a new kind of banking experience.

The AML/ATF department within Compliance plays a crucial role in managing the Bank's AML/ATF risk through effective controls. As an Analyst, you will be responsible for conducting reviews of alerts generated by transaction monitoring systems, assisting in the submission of STRs and EFTRs in the F2R portal, maintaining training and administrative records, and providing support to the AML team and business units.

This role requires strong analytical and research skills, with the ability to organize and bring order to data and information, drawing conclusions and making appropriate recommendations. You will also need to prioritize tasks and manage your time effectively in a fast-paced environment.