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Compliance Analyst

1 week ago

Waterloo, Ontario, Canada Recrute Action Full time
Job Description
Compliance Analyst (AML / ATF)
Our client in the insurance industry is seeking a skilled professional to support their AML Operations Team within the Compliance Group. This team ensures compliance with anti-money laundering (AML) and anti-terrorist financing (ATF) regulations across various Canadian-domiciled entities, including insurance, investment management, and banking products. The successful candidate will play a critical role in conducting AML assessments, investigating transaction monitoring alerts, and ensuring adherence to regulatory requirements. This is an excellent opportunity to gain valuable experience in both AML compliance and the insurance sector while contributing to a dynamic and evolving team.

What is in it for you:

• Hourly salary of $40 to $44, based on experience.

• 6-month contract with the potential for permanent employment.

• Full-time position: 37.50 hours per week.

• Weekday schedule from 9 am to 5 pm.

• Hybrid work: 3 office days, from Tuesday to Thursday.

• Opportunity to work in a dynamic and professional environment.

• Join a passionate and inclusive team of professionals.

Responsibilities:

• Conduct AML assessments based on business referrals and determine appropriate actions for unusual activity.

• Review and analyze daily transaction monitoring alerts, assessing risks and identifying suspicious transactions.

• Investigate alerts using judgment and knowledge of money laundering patterns, making recommendations on required actions.

• Maintain accurate records and audit trails of investigation activities to ensure compliance with regulatory requirements.

• Assess and analyze watch list alerts, including politically exposed persons (PEP) and country watch lists, conducting enhanced due diligence as needed.

What you will need to succeed:

• Bachelor's degree required.

• CAMS certification is preferred.

• 2+ years of AML/ATF experience.

• 6+ months of experience in the banking or finance industry.

• Understanding of AML/ATF regulations and risk management principles.

• Strong analytical skills with effective oral and written communication abilities.

• Ability to work independently, manage time effectively, and achieve compliance objectives.

• Experience with AML/ATF management and reporting systems (e.g., PRM, FCRM, FWR) is an asset.

• Knowledge of insurance, banking, and securities sector AML/ATF practices is preferred.

• Bilingual in English and French is an asset to support compliance investigations, regulatory reporting, and client interactions across Canada's bilingual financial landscape.

• Excellent written and verbal communication skills.

Why Recruit Action?
Recruit Action (agency permit: AP-2000003) provides recruitment services through quality support and a personalized approach to job seekers and businesses. Only candidates who match hiring criteria will be contacted.

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