AML Analyst

3 weeks ago

Toronto, Canada Intelliswift - An LTTS Company Full time

AML Analyst - Junior Pay rate range: $28/hr to $31/hr. Working hours: 37.5 hours per week, 9am-5pm targeted, flexible between 8am-5:30pm. Hybrid work: 3 days a week in office, may change to 4 days a week. Role Mandate The selected candidates will assist in ensuring that high-risk Personal and Business banking customers have complete Know Your Customer (KYC) and Enhanced Due Diligence (EDD) in place as required. They will assess KYC and EDD, document these in the proprietary case management system, and recommend whether a customer relationship should be approved (maintained) or declined (demarketed). Successful candidates will have banking backgrounds/knowledge, be highly organized, and be able to ramp up to support 90-100 cases at a time. Role Responsibilities Manage AML KYC personal/business requests for information (RFI), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requests from the AML FIU Analyze and assess KYC reviews that may be complex and require knowledge on several different product lines Document actions and information found throughout the KYC review to develop and maintain account/case files Analyze data and information to provide insights and recommendations Prepare reports, notifications and recommendations per guidelines and standards designed to minimize risk exposure Exercise judgment to identify, diagnose, and solve problems within given rules Work mostly independently Broader work or accountabilities may be assigned as needed Must Have Skills 1-2+ yrs AML KYC experience Verbal & written communication skills important - candidates' speech and writing should be clear and concise Comfortable in a fast paced/high volume environment (supporting 90-100 cases at a time) Specialized knowledge from education and/or business experience Collaboration & team skills - In-depth Analytical and problem-solving skills - In-depth Influence skills - In-depth Organized Detail oriented Nice To Have Skills Previous banking experience preferred. Former CLIENT experience will be prioritized ACAMS certified or equivalent Knowledge of risk and regulatory requirements as they apply to financial crimes (FINTRAC) Postsecondary education Seniority level Entry level Employment type Full-time Job function Finance and Sales Industry IT Services and IT Consulting Get notified about new Anti-Money Laundering Analyst jobs in Toronto, Ontario, Canada . #J-18808-Ljbffr

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