Aml Atf Compliance Analyst

**Why DUCA?** We’re a vibrant, exciting credit union that lives its "profits with a purpose" philosophy in every financial transaction, product, interest rate, and community initiative we offer. Founded in 1954, DUCA has grown from a single branch credit union in Toronto to 19 branches across Southern Ontario with over 85,000 Members we are proud to serve. We exist to help People, Businesses and Communities **Do More, Be More, and Achieve More**. - Positive, un-big bank like service experience delivered through Member-facing staff in branch, on the phone (Member-Connect) and via our Mobile mortgage specialists, Wealth Management advisors and Commercial and Business Banking Account Managers. - Competitive rates. - Personalized financial solutions, guidance, and service with the lowest possible fees for both Personal and Business Members. - Profit sharing among Members. - Multiple ways to bank—online, mobile app, phone/full-service Member Connect Contact Centre, and, of course, in-branch—DUCA is accessible 24/7 A career with one of Canada’s fastest growing credit unions means you’ll find endless opportunities to make a difference with your unique abilities and perspectives. **Our people live their purpose while helping others Do more, Be more and Achieve more with their money and their lives.** At DUCA, you’ll be part of a vibrant and collaborative team where you’ll be supported to excel and make an impact, no matter what role you play. **AML/ATF Compliance Analyst** DUCA is looking for 2 AML ATF Compliance Analysts to join out growing team **Job Purpose & Summary** The AML/ATF Compliance Analyst works effectively to execute and enhance the AML/ATF Compliance Program at DUCA. The AML/ATF Compliance Analyst has a strong understanding of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (“PCMLTFA”), the associated regulations, and the patterns and trends of money laundering/terrorist financing typologies. The AML/ATF Compliance Analyst keeps abreast of new and upcoming legislation relating to Anti-Money Laundering/Counter-Terrorist Financing. The AML/ATF Compliance Analyst is responsible for accomplishing a variety of tasks and collaborating with multiple departments and third-party service providers, including but not limited to DUCA’s retail team and Member-facing employees, FINTRAC, External Auditors, and Navaera. **Key Accountabilities & Duties** - AML/ATF transaction monitoring event adjudication. - Conducting financial crime investigations, including enhanced due diligence (EDD) and associated periodic high-risk reviews. - Keep abreast of relevant regulatory changes and identify immediate risk concerns pertaining to legislative and regulatory requirements. - Regulatory reporting (i.e. LCTR, EFTR, STR, TPR, SOTR). - Work directly with third-party service providers and Member-facing employees to maintain Member KYC information updates to comply with legislative requirements. - Assess the risk of wire transfers being sent to/received from high-risk countries. - Utilize Navaera, adverse media tools, and related software at a proficient level. - Assist in coordinating and ensuring timely completion of AML training with all employees. - Assist in the planning, testing, back-testing and implementation of system enhancements and conversions. - Keep abreast of legislative and regulatory requirements, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and remain current on organizational practices, policies, procedures. - Provide assistance, where required, during regulatory examinations and external reviews. - Complete other duties and projects as may be assigned. **Occupational Experience & Education Requirements** - 3+ years' experience in a financial services environment with exposure to AML and Regulatory Compliance. - University degree or College Diploma in a related field. - AML/ATF industry experience considered an asset. - AML/ATF Certification or courses considered an asset. **Knowledge, Skills & Attributes** - Proficient understanding of the financial crime investigation process. - High level of integrity with the ability to deal with confidential and sensitive Member information with a high degree of professionalism. - Ability to work independently and cooperatively within a team and throughout the organization. - Critical thinking and analytical skills with a focus on problem solving and continuous improvement. - Meticulous attention to detail and very strong organizational and prioritization skills. - Ability to interpret and operationalize regulatory requirements. - Proficient computer skills including Microsoft Excel, Word, Outlook and use of Internet, and ability to learn other programs. - Excellent writing and communication skills. - Ability to work quickly and accurately, with the flexibility to deal with priorities. - Ability to make sound decisions reflecting good judgment. - Strong execution skills with attention to detail a