Compliance Analyst

1 week ago

Waterloo, Canada Prime Hires Full time

Title: Compliance Analyst

Pay rate: $29.29/hr.

Location: Waterloo, ON (Hybrid)

Contract Duration: 8 months


JOB DESCRIPTION:


Reporting to the AML/ATF Program Manager, the Compliance Analyst is responsible for effective monitoring, investigation, and case management of Watch List scanning within the context of anti-money laundering/anti-terrorist financing (AML/ATF).

Perform functions related to Anti Money Laundering & Anti-Terrorist Financing (AML/ATF)


Program:

1) Use judgment and knowledge of money laundering patterns to assess whether transactions are suspicious; conduct investigations and make recommendations as to the appropriate course of action;

2) Investigate and assess the risk of alerts. Maintain proper records and audit trail of investigation activity and disposition actions for all alerts.

3) Prepare case reports for review outlining the depth of investigation activity, risk assessment, and recommended remediation actions.


Job Requirements:

  • (Knowledge/Skills/Competencies): CAMs certification would be an asset.
  • Good understanding of AML/ATF regulation and risk management.
  • 2+ years of AML/ATF experience.
  • Good ability to communicate complex information with the ability to clearly explain verbally and in writing issues and circumstances to all levels of staff and management.
  • Excellent research, investigative and analytical skills.



We thank you for your interest in the position, however, only those who are qualified will be contacted

Inclusion and Equal Opportunity Employment

Our client is an equal opportunity employer committed to diversity and inclusion; creating an inclusive environment where all team members and clients feel like they belong. We are pleased to consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, Aboriginal/Native American status or any other legally-protected factors. We seek applicants with a wide range of abilities, and we provide an accessible candidate experience; accommodations during the application process are available upon request.

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