Compliance Analyst

3 weeks ago

Waterloo, Canada Recrute Action Full time
Job Description
Compliance Analyst (AML/ATF)

We are seeking (2) dedicated and detail-oriented Compliance Analysts specializing in Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) for a client in the insurance industry. Reporting to the AML/ATF Program Manager, the successful candidates will be instrumental in ensuring compliance with AML/ATF regulations through effective monitoring, investigation, and case management.

What is in it for you:

• Hourly salary of $29.30.
• 6-month contract.
• Full-time position: 37.50 hours per week.
• Work schedule: 7:00 a.m. to 5:30 p.m.
• Hybrid work: 3 office days, from Tuesday to Thursday.
• Opportunity to work in a dynamic and professional environment.
• Join a passionate and inclusive team of professionals.

Responsibilities:

• Transaction Assessment: Utilize judgment and knowledge of money laundering patterns to assess suspicious transactions, conduct thorough investigations, and recommend appropriate actions.
• Alert Investigation: Investigate and assess risks of alerts identified by the client's customer risk assessment tools. Maintain accurate records and audit trails of investigation activities and dispositions.
• Case Reporting: Prepare comprehensive case reports detailing investigation activities, risk assessments, and recommended remediation actions.

What you will need to succeed:

• Post-secondary education is required.
• CAMS certification is considered an asset.
• 2+ years of experience in AML/ATF roles.
• Strong understanding of AML/ATF regulations and risk management principles.
• Excellent time management, organizational, research, investigative, and analytical skills.
• Ability to communicate complex information clearly, both verbally and in writing, to all levels of staff and management.
• Ability to operate independently and take responsibility to achieve compliance objectives.
• Adherence to high ethical standards and a professional attitude.

Why Recruit Action?

Recruit Action (agency permit: AP-2000003) provides recruitment services through quality support and a personalized approach to job seekers and businesses. Only candidates who match hiring criteria will be contacted.

# MFCJP00013186

  • Compliance Analyst

    7 days ago

    Waterloo, Canada Robertson & Company Ltd. Full time

    Compliance Analyst - 63889 // Hybrid // Waterloo Must Have: Baking experience 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 laun

  • Compliance Analyst

    3 weeks 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

  • Compliance Analyst

    6 days ago

    Waterloo, Canada Robertson & Company Ltd. Full time

    Compliance Analyst - 63889 // Hybrid // Waterloo Must Have:Baking experienceJOB 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...

  • Compliance Analyst

    1 week ago

    Waterloo, Canada Robertson & Company Ltd. Full time

    Compliance Analyst - 63889 // Hybrid // Waterloo Must Have:Baking experienceJOB 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...

  • Compliance Analyst

    2 weeks ago

    Waterloo, Canada Robertson & Company Ltd. Full time

    Compliance Analyst - 63889 // Hybrid // Waterloo Must Have: Baking experience 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...

  • Compliance Analyst

    2 weeks ago

    Waterloo, Canada Robertson & Company Ltd. Full time

    Compliance Analyst - 63889 // Hybrid // Waterloo Must Have:Baking experienceJOB 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...

  • Compliance Analyst

    2 weeks ago

    Waterloo, Canada Robertson & Company Ltd. Full time

    Compliance Analyst - 63889 // Hybrid // Waterloo Must Have:Baking experienceJOB 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...

  • Principal Security Compliance Analyst

    3 weeks ago

    Waterloo, Canada opentext Full time

    **OPENTEXT - THE INFORMATION COMPANY** As the Information Company, our mission at OpenText is to create software solutions and deliver services that redefine the future of digital. Be part of a winning team that leads the way in Enterprise Information Management. **The Opportunity** The Principal, Security Compliance Analyst will have the opportunity to...

  • Compliance Analyst

    3 weeks ago

    Waterloo, Canada Prime Hires Full time

    Title: Compliance AnalystPay rate: $29.29/hr.Location: Waterloo, ON (Hybrid)Contract Duration: 8 monthsJOB 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...

  • Compliance Analyst

    3 weeks ago

    Waterloo, Canada Prime Hires Full time

    Title: Compliance AnalystPay rate: $29.29/hr.Location: Waterloo, ON (Hybrid)Contract Duration: 8 monthsJOB 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...

  • Compliance Analyst

    3 weeks ago

    waterloo, Canada Prime Hires Full time

    Title: Compliance AnalystPay rate: $29.29/hr.Location: Waterloo, ON (Hybrid)Contract Duration: 8 monthsJOB 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...

  • Compliance Analyst

    3 weeks ago

    Waterloo, Canada Prime Hires Full time

    Title: Compliance AnalystPay rate: $29.29/hr.Location: Waterloo, ON (Hybrid)Contract Duration: 8 monthsJOB 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...

  • Compliance Analyst

    3 weeks 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...

  • Sox Compliance Analyst

    7 days ago

    Waterloo, Canada BlackBerry Full time

    Worker Sub-Type: Regular **Job Description**: SOX Compliance Analyst Reporting to the Director SOX Compliance, the SOX Compliance Analyst will assist with BlackBerry’s SOX Program to meet corporate regulatory compliance requirements. This includes assisting with control design, control testing, and consulting the business on compliance results and...

  • Compliance Analyst

    2 weeks ago

    Waterloo, ON, Canada Robertson & Company Ltd. Full time

    Compliance Analyst - 63889 // Hybrid // Waterloo Must Have:Baking experienceJOB 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...

  • Compliance Analyst

    2 weeks ago

    Waterloo, ON, Canada Robertson & Company Ltd. Full time

    Compliance Analyst - 63889 // Hybrid // Waterloo Must Have:Baking experienceJOB 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...

  • Compliance Analyst

    2 weeks ago

    Waterloo, ON, Canada Robertson & Company Ltd. Full time

    Compliance Analyst - 63889 // Hybrid // Waterloo Must Have:Baking experienceJOB 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...

  • Compliance Analyst

    2 weeks ago

    Waterloo, ON, Canada Robertson & Company Ltd. Full time

    Compliance Analyst - 63889 // Hybrid // Waterloo Must Have:Baking experienceJOB 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...

  • Compliance Analyst

    3 weeks ago

    Waterloo, Canada Sun Life Full time

    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • Compliance Analyst

    2 weeks ago

    Waterloo, Ontario, Ontario, Canada Robertson & Company Ltd. Full time

    Compliance Analyst - 63889 // Hybrid // Waterloo Must Have:Baking experienceJOB 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...