AML Triage Analyst

1 week ago

Toronto, Canada TEKsystems Full time

Job Title:  Triage Analyst - Anti-Money Laundering (AML)

Location:  Toronto, ON

Company Description: Our client is a leading financial institution that prioritizes integrity, innovation, and excellence. We are currently seeking a dedicated and analytical Triage Analyst to join our Anti-Money Laundering team in Toronto.

Job Description: As a Triage Analyst in our AML department, you will be responsible for evaluating and investigating potential money laundering and terrorist financing risks. Your role is crucial in maintaining our commitment to regulatory compliance and preventing financial crimes.

Key Responsibilities:

Conduct initial triage of alerts to evaluate ML/TF risks. Perform investigations on cases as part of the controls of our AML and ATF program. Understand and apply regulations such as the Proceeds of (Money Laundering) and Terrorist Financing Act (PCMLTFA). Document recommendations regarding account retention and/or regulatory reporting obligations. Provide trend analysis and reporting of AML/TF findings to Management. Manage workload to meet service level agreements for productivity and quality. Serve as a subject matter expert and provide guidance to other team members. Stay informed on emerging issues, trends, and regulatory requirements.

Qualifications:

Experience in AML with a focus on Enhanced Due Diligence and investigations. Strong analytical skills and the ability to organize large amounts of data. Proficient research, internet, and investigative skills. Excellent attention to detail and accuracy. Strong verbal and written communication skills.

Preferred Skills:

Ability to handle confidential information with discretion. Sound judgement in decision-making. Ability to work independently and within a team environment. Familiarity with Agile and traditional Waterfall SDLC methodologies is an asset.

Education:

Bachelor’s degree or equivalent in Finance, Law, Criminology, or a related field.

Experience:

Minimum of 2 years of relevant experience in AML operations, preferably in a banking or financial services environment

À propos de TEKsystems:

Nous sommes partenaires dans la transformation. Nous aidons les clients à activer des idées et des solutions afin de profiter d’un nouveau monde d’opportunités. Nous sommes une équipe solide de 80 000 personnes, nous travaillons avec plus de 6 000 clients, dont 80 % faisant partie du Fortune 500, partout en Amérique du Nord, en Europe et en Asie. En tant que chefs de file de l’industrie des services technologiques complets, des services aux talents et des applications du monde réel, nous travaillons avec des leaders progressistes pour favoriser le changement. C’est le pouvoir d’un vrai partenariat. TEKsystems est une société du groupe Allegis.

About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

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