AML Operation Analyst

3 weeks ago

Toronto, Canada GTT, LLC Full time
AML Operation Analyst/Risk Analyst
  • Contract Duration 18 months
 
Summary of Day-to-Day Responsibilities:
  • Obtaining, analyzing, and documenting anti-money laundering concerns. Representatives will be a assigned a daily file to work through, and are required to search through various client systems to locate transactional data, compile information, and concisely write 3-4 page review.
  • May also be expected to draft correspondence to reach out to customers directly. High level risk role
 
Department Overview Global
  • Anti-Money Laundering
  • Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. Do you believe the best defense is a good offence? At client, we're committed to detect and deter anyone from using client products or services for money laundering and terrorist financing activity. Our dedication is upheld and deployed through four key team functions – Policy, Testing, Advisory and Operations – that together build our Global Anti-Money Laundering (GAML) Program and professional community.
  • Ready to join us? We have a new opportunity to grow your career in AML (AntiMoney Laundering) Operations.
  • AML Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise-wide. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions and Anti-Bribery/Anti-Corruption. Roles help to support compliance in these areas and other legislation in each jurisdiction where client operates.
 
Job Details
  • The AML Operations Analyst I provides a range of AML analytical and/or operations process support within a defined functional area or to a business unit, in adhering to AML/BSA, Sanctions and ABAC requirements. In this role you will carefully assist in implementing AML Operations initiatives to help manage regulatory risk.
  • As an AML Operations Analyst I, you will:
  • Support the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conduct sound investigations end-to-end and provide AML/ATF and Sanctions/ABAC support as well as recommendations on ANL/BSA Sanctions and ABAC investigations
  • Support and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry / business gold standard methodologies
  • Serve as a subject matter process expert; focus of work ranges from weekly to monthly or longer Partner as required with cross-functional teams across client and/or external contacts
  • Require an understanding of a range of product and services, processes, procedures, systems and concepts
  • Raise issues to appropriate level for clarify or interpretation; may lead problem resolution
  • Prioritize and manage own workload in alignment with service and productivity requirements
  • Keep abreast of emerging issues, trends and evolving regulatory requirements; assess potential impacts
  • Protect the interests of the organization; identify and manage risks, call out non-standard, high-risk transactions/activities as necessary
  • Follow applicable internal and external audit and regulatory requirements and may actively participate in Audit Review process, providing recommendations and guidance
  • Participate fully as a member of the team, support a positive work environment Act as a brand ambassador for your business area/function and client, both internally and externally
 
Must Have:
  • 2+ years AML experience
  • Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
  • Ability to work independently but also in a team
  • Skill in using computer applications including MS Office
  • Self-driven and highly motivated
  • High quality business writing skills
  • Knowledge/experience with FINTRAC (Suspicious Transaction Reports)
  • Minimum 1 year previous banking experience (international included)
 
Nice To Have:
  • Previous experience with Regulatory reporting
  • Professional education or certifications (ACAMS or ACFCS)
 
About The Company:
  • As a top 10 North American bank, our client aims to stand out from its peers by having a differentiated brand – anchored in a proven business model and rooted in a desire to give its customers, communities, and colleagues the confidence to thrive in a changing world.
  • Our client engages in providing financial products and services. They offer various financial products and services, telephone, Internet, and mobile banking services, retail and commercial banking services, and wealth management services. The Wholesale Banking segment provides capital markets, investment banking, corporate banking products, and investment needs to companies, governments, and institutions in financial markets.
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