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Aml/atf Analyst

3 weeks ago

St Albert, Canada Canada ICI Capital Corporation Full time

Located in **St. Albert, Alberta** and reporting to the Senior AML/ATF Compliance Officer, the **AML/ATF Analyst**is accountable for monitoring and investigating the activity and transactions of Canada ICI and to support the Senior AML/ATF Compliance Officer to ensure our business activities and procedures remain compliant with AML/ATF legislation.

**This Position Offers**
- Love where you work Our office is a modern welcoming environment, located in St. Albert - Suite #106, 205 Carnegie Drive, with free onsite parking.
- Competitive salary plus semi-annual bonus structure.
- Comprehensive benefits package, which includes extended health care (with paramedical coverage), dental, health spending account, Employee & Family Assistance Program as well as life & disability insurance.
- RRSP matching program.
- Join our dynamic supportive work environment where we have regular events, lunches, and team-building activities.
- We foster and mentor your growth & development, often promoting within
- Travel requirements throughout Canada to all office locations (up to 10%)

**Education and Skills**
- 3 to 5 years of experience in a Canadian Anti-Money Laundering related role; related experience and/or training, or equivalent combination of education and experience will be considered; specific experience in the real estate or financial services industry would be an asset
- Anti-Money Laundering designation required, or willing to obtain within 1 year
- Strong understanding of standard and complex business structures
- Comfortable making decisions, and recommendations
- An investigative mindset, problem solver and curious nature
- Excellent verbal and written communication skills
- Strong attention to detail and analytical skills
- Adaptable to change and the ability to juggle multiple conflicting priorities
- Self-starter, self-motivated and independent
- Professional and friendly demeanor but are comfortable asking and addressing hard questions, comfortable working with people at all levels of the business
- Advanced knowledge of MS Office suite (Word, Excel, PowerPoint, Teams)

**Responsibilities**

**AML/ATF Compliance**
- Review, follow up and provide AML/ATF approval for real estate deals across the organization
- Provide insight into suggestions to our AML/ATF program
- Assist in the planning and coordination of AML-related projects, where it relates to the administration, communication, reporting or training
- Complete enhanced due diligence reviews for higher risk clients
- Investigate and decision alerts for potential ML/TF risks
- Communicate and work with business units to address inquiries regarding the AML/ATF policy and procedures
- Prepare FINTRAC reports to be reviewed by the Senior Compliance Officer
- Assist in the development of forms, procedures and workflow of the AML team
- Monitor and document compliance activities, including suspicious transaction reporting, client identification, and record-keeping.
- Foster a culture of compliance awareness and ethical behavior throughout the organization
- Identify and assess potential compliance risks, providing recommendations for risk mitigation strategies.

**About Canada ICI**
Canada ICI is the country's leading commercial real estate finance firm, annually arranging financing above $9 Billion through its offices in Toronto, Vancouver, Victoria, Montréal, Calgary, St. Albert, Edmonton, Ottawa, Halifax, and Winnipeg. Our proven track record, extensive market knowledge, and ability to creatively bring quality deals together have made us a trusted advisor for some of Canada's most active real estate owners.
**Want to Learn More?