Aml/tf Compliance Analyst

**AML/TF Compliance Analyst (6 Month Contract)**:
Job ID : 5763
Category : Claims
Brand : Definity
Regular/Temporary : Temporary
Fulltime/Parttime : Full Time
Location : Montreal, Canada

Definity includes some of Canada’s most long-standing and innovative insurance brands, including Economical Insurance, Sonnet Insurance, Family Insurance Solutions, and Petline Insurance. With strong roots that date back to 1871, we’ve grown to become a digital leader in the insurance industry. We’re proud to help our clients and communities adapt and thrive in a world of constant change.

Our promise to you: It’s better here. Why? Because we CARE, and we provide an employee experience that’s collaborative, ambitious, rewarding, and empowering.

Our ambition is to be one of Canada’s leading and most innovative P&C insurers. Come be a part of our journey, and love what you do.

AML/TF Compliance Analyst
**6 Month Contract**

The AML/TF Compliance Analyst is a key resource for the second line of defence team, and is responsible for developing the enterprise wide compliance programme.

This person will be responsible for creating second line of defence testing, data analytics and internal reporting, including the development of data dashboards for internal audiences to comply with regulatory requirements.

Key Accountabilities:

- Make recommendations to reduce risk of regulatory non compliance and communicate results of independent evaluation.
- Strong knowledge of Money Laundering (ML) and Terrorist Financing (TF) and sanctions risk, classifications & legislation
- Coordinate the design and execution of the enterprise wide compliance reporting which includes preparation, data extraction, task assignment
- Assist in the development of dashboards with identified KRI's as appropriate for oversight of Compliance Risk
- Create metrics to track progress of review activity to annual test plans.

Job Requirements:

- Bachelor university degree in Finance or related field.
- 3 - 5 years related to testing, data, and reporting experience required Experience in external or internal audit, compliance or risk management, an asset
- CPA designation, desirable
- Advanced knowledge of Excel, PowerPoint is a must, knowledge of tableau is an asset
- Strong written and verbal communication skills including a demonstrated ability to clearly provide written reports that accurately and clearly summarize issues and present solutions in an understandable and logical manner;
- Strong skills in analytical and information management analysis, data interpretation and problem solving ability
- Excellent knowledge of English and French (an asset), spoken and written.
- All other combinations of education and experience may be accepted.
- CAMS Certification, CPA Designation desired
- Strong written and verbal communication skills with a demonstrated ability to clearly provide written reports that clearly summarize issues and present solutions in a clear, understandable and logical manner.

**Go ahead and expect a lot — you deserve it, and we’ve got it**:

- Hybrid work schedule for most roles
- Company share ownership program
- Pension and savings programs, with company-matched RRSP contributions
- Paid volunteer days and company matching on charitable donations
- Educational resources, tuition assistance, and paid time off to study for exams
- Focus on inclusion with employee groups, support for gender affirmation surgery, access to BIPOC counsellors, access to programs for working parents
- Wellness and recognition programs
- Discounts on products and services

**Background checks**
This role requires successful clearance of a background check (including criminal checks and leadership references).