AML Business Analyst III

2 days ago

Toronto, Ontario, Canada Robertson & Company Ltd. Full time $60,000 - $120,000 per year

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.
 

Introduction:

Robertson is seeking a skilled

AML Business Analyst III

to join our client

. 
 

Contract Period:

6 months with potential to extend or convert

Pay Rate:

Starting from $52 per hour 
 

Location

:

Toronto, ON

Location Type

: Onsite;

Increasing to 4 days in February

Business Hours:

Monday-Friday; 9:00 AM – 5:00 PM

Job Responsibilities:

  • Investigates and monitors financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes
  • Analyse data, conduct investigations, and ensure compliance with AML regulations and policies, ultimately helping to maintain the integrity of the financial system
  • Reviewing a wide range of financial transactions for suspicious activity
  • Investigating potential cases of money laundering and other financial crimes
  • Creating and maintaining case files to investigate suspicious activity
  • Ensuring compliance with AML regulations and policies
  • Reporting findings to regulatory authorities when necessary
  • Preparing and filing Suspicious Activity Reports (SARs)
  • Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks
  • Creating and maintaining records of investigation activities and findings; gathering and analysing documents to assist in identifying suspicious transaction patterns
  • Participating in and leading AML compliance training
  • Staying informed about emerging threats and trends in financial crime
  • Working with other teams, including law enforcement and compliance officers
  • Reviewing daily transaction reports for signs of unusual or out-of-the-ordinary customer activity
  • Performing periodic reviews of high-risk customers

Experience & Qualification Requirement:

  • A Bachelor's degree in Accounting, Finance, or a related field is often preferred
  • 5 Years of Relevant Experience
  • BAU functions and remediation
  • Detail-oriented documentation, report writing, and investigative work
  • Audit experience
  • Power BI
  • Data analysis
  • Tableau
  • Strong analytical and problem-solving skills
  • Knowledge of AML Regulations
  • Excellent written and verbal communication skills
  • Careful attention to detail
  • Require prior experience in Banking, Finance, or a related field

**** ALL CANDIDATES MUST COMPLETE A CRIMINAL AND CREDIT CHECK AS PART OF THE APPLICATION PROCESS ****
 

***We use AI technology as part of our application review process to assist with screening and assessment. All applications are also reviewed by our recruitment team. ***
 

How to Apply:

If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Robertson & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.
 

Robertson & the clients we represent are equal opportunity employers, committed to diversity and inclusion. Robertson is a certified diverse supplier and actively seeks to foster a representative and inclusive workforce. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, Aboriginal status, or any other legally protected factors. We champion building a diverse and inclusive environment.

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