AML Operations Analyst

Found in: Talent CA C2 - 7 days ago

Toronto, Canada GTT, LLC Full time
AML Operations Analyst – Investigations Role (Remote)
  • Contract Duration 18 months (Extension possible)

Department Overview: - Global Anti-Money Laundering at CLIENT
  • At the client, they are committed to detecting and deterring the use of client products or services for money laundering and terrorist financing activity.
  • The Global Anti-Money Laundering (GAML) Program consists of four key team functions – Policy, Testing, Advisory, and Operations – working together to build a professional community dedicated to combating financial crimes.

Job Description:
  • 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.

Job Responsibilities:
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 the client and/or external contacts
  • Require an understanding of a range of products and services, processes, procedures, systems, and concepts
  • Raise issues to appropriate level for clarity or interpretation; may lead to 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 the 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, both internally and externally

Day to Day activities:
  • Identify money altering or laundering.
  • AML Operation Analyst writes up 3-4 pages, reaching out to customers and drafting correspondence.
  • Higher-level risk roles, everything they deal with has a high risk of money laundering.

Job Requirements
  • Undergraduate degree preferred
  • Two (2) or more years of relevant experience
  • Ability to collaborate and build relationships
  • Ability to handle confidential information with discretion
  • Ability to communicate well in writing and speaking
  • Ability to pay high attention to details

Must Haves:
  • 2+ years of AML experience
  • Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
  • Working independently but also working as part of a team
  • Skill in using computer applications including MS Office Ability to analyze, research, organize, and prioritize work while meeting multiple deadlines
  • Self-drive and highly motivated
  • Experience in high-quality business writing

Nice to Have:
  • Experience in banking or international banking
  • Professional education or certifications
  • Previous experience with Regulatory Reporting
  • Knowledge of FINTRAC and AML investigations

Note:
  • Existing knowledge and experience of AML.
  • Above-average technical skills.
  • Previous experience working in an operations role.

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. 

#LI-GTT
#gttca2

  • Aml Operation Analyst I

    12 hours ago

    Toronto, Canada TD Bank Full time

    407802BR Anti-Money Laundering / Compliance & Regulatory Relations Toronto, ON May 2, 2023 Company Overview Department Overview **Global Anti-Money Laundering at TD** 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...

  • Aml Operation Analyst I

    1 day ago

    Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** **Global Anti-Money Laundering at TD** 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 TD,...

  • AML Analyst

    6 days ago

    Old Toronto, Canada Nexus Systems Group Inc. Full time

    Typical Day in the Role: • Oversee the Onboarding Screening Process of new clients • Working to address the requests made from internal business lines • The AML Analyst will assess the new client and determine whether additional info or documentation is required • The AML Analyst will explore the products the client is requesting and determine...

  • AML Analyst

    6 days ago

    Old Toronto, Canada Nexus Systems Group Inc. Full time

    Typical Day in the Role: • Oversee the Onboarding Screening Process of new clients • Working to address the requests made from internal business lines • The AML Analyst will assess the new client and determine whether additional info or documentation is required • The AML Analyst will explore the products the client is requesting and determine...

  • AML Analyst

    6 days ago

    Old Toronto, Canada Nexus Systems Group Inc. Full time

    Typical Day in the Role: • Oversee the Onboarding Screening Process of new clients • Working to address the requests made from internal business lines • The AML Analyst will assess the new client and determine whether additional info or documentation is required • The AML Analyst will explore the products the client is requesting and determine...

  • AML Analyst

    Found in: Jooble CA O C2 - 5 days ago

    Toronto, ON, Canada Nexus Systems Group Inc. Full time

    Typical Day in the Role: • Oversee the Onboarding Screening Process of new clients • Working to address the requests made from internal business lines • The AML Analyst will assess the new client and determine whether additional info or documentation is required • The AML Analyst will explore the products the client is requesting and determine...

  • Analyst – AML Triage

    6 days ago

    Old Toronto, Canada ProViso Staffing Full time

    Summary Of Day-To-Day Responsibilities: • The AML Operations Analyst I position works as part of a team within a dynamic GAML Business Unit – PEP Team. It’s the people in our team that has created an environment of teamwork, recognition and success.• The PEP Investigation Team conducts in-depth reviews of Politically Exposed Persons and consists of...

  • Analyst – AML Triage

    7 days ago

    Old Toronto, Canada ProViso Staffing Full time

    Summary Of Day-To-Day Responsibilities: • The AML Operations Analyst I position works as part of a team within a dynamic GAML Business Unit – PEP Team. It’s the people in our team that has created an environment of teamwork, recognition and success.• The PEP Investigation Team conducts in-depth reviews of Politically Exposed Persons and consists of...

  • Analyst – AML Triage

    2 weeks ago

    Old Toronto, Canada ProViso Staffing Full time

    Summary Of Day-To-Day Responsibilities: • The AML Operations Analyst I position works as part of a team within a dynamic GAML Business Unit – PEP Team. It’s the people in our team that has created an environment of teamwork, recognition and success.• The PEP Investigation Team conducts in-depth reviews of Politically Exposed Persons and consists of...

  • Analyst - AML Triage & Operations

    Found in: Jooble CA O C2 - 1 week ago

    Toronto, ON, Canada ProViso Staffing Full time

    Summary Of Day-To-Day Responsibilities: • The AML Operations Analyst I position works as part of a team within a dynamic GAML Business Unit – PEP Team. It’s the people in our team that has created an environment of teamwork, recognition and success. • The PEP Investigation Team conducts in-depth reviews of Politically Exposed Persons and consists...

  • Aml and Registration Analyst

    2 days ago

    Toronto, Canada IFDS Group Full time

    AML and Registration Analyst Permanent 30 Adelaide Str, East Toronto, Ontario, M5C 3G9 Canada **Description** **International AML & Registration Analyst** Do you posses a high level of reliability, precision and attention to detail? Are you looking to start your career in Risk/Compliance Management? Our AML Team has an opportunity for an International...

  • AML Operations Analyst

    Found in: Jooble CA O C2 - 7 days ago

    Toronto, ON, Canada ProViso Staffing Full time

    Summary Of Day-To-Day Responsibilities: • The AML Operations Analyst I position works as part of a team within a dynamic GAML Internal Business Unit – PEP Team. It’s the people in our team that has created an environment of teamwork, recognition and success. • The PEP Investigation Team conducts in-depth reviews of Politically Exposed Persons and...

  • AML Operations Analyst – KYC

    6 days ago

    Old Toronto, Canada ProViso Staffing Full time

    Summary Of Day-To-Day Responsibilities: • The AML Operations Analyst I position works as part of a team within a dynamic GAML Internal Business Unit – PEP Team. It’s the people in our team that has created an environment of teamwork, recognition and success.• The PEP Investigation Team conducts in-depth reviews of Politically Exposed Persons and...

  • AML Operations Analyst – KYC

    7 days ago

    Old Toronto, Canada ProViso Staffing Full time

    Summary Of Day-To-Day Responsibilities: • The AML Operations Analyst I position works as part of a team within a dynamic GAML Internal Business Unit – PEP Team. It’s the people in our team that has created an environment of teamwork, recognition and success.• The PEP Investigation Team conducts in-depth reviews of Politically Exposed Persons and...

  • AML Operations Analyst – KYC

    2 weeks ago

    Old Toronto, Canada ProViso Staffing Full time

    Summary Of Day-To-Day Responsibilities: • The AML Operations Analyst I position works as part of a team within a dynamic GAML Internal Business Unit – PEP Team. It’s the people in our team that has created an environment of teamwork, recognition and success.• The PEP Investigation Team conducts in-depth reviews of Politically Exposed Persons and...

  • KYC Onboarding Analyst/AML Analyst

    3 days ago

    Toronto, Canada Collabera Full time

    Title: KYC Onboarding Analyst/AML Analyst Location: Toronto, ON. Hybrid - 3 days onsite 2 days remote Full-Time Direct Hire Canadian Citizenship or Valid PR Required Day to Day Review emails for new requests. If there are new KYCs from prospective clients, have to review and go through the AML process and conduct their customer risk...

  • KYC Onboarding Analyst/AML Analyst

    3 days ago

    Toronto, Canada Collabera Full time

    Title: KYC Onboarding Analyst/AML Analyst Location: Toronto, ON. Hybrid - 3 days onsite 2 days remote Full-Time Direct Hire Canadian Citizenship or Valid PR Required Day to Day Review emails for new requests. If there are new KYCs from prospective clients, have to review and go through the AML process and conduct their customer risk...

  • KYC Onboarding Analyst/AML Analyst

    3 days ago

    Toronto, Canada Collabera Full time

    Title: KYC Onboarding Analyst/AML Analyst Location: Toronto, ON. Hybrid - 3 days onsite 2 days remote Full-Time Direct Hire Canadian Citizenship or Valid PR Required Day to Day Review emails for new requests. If there are new KYCs from prospective clients, have to review and go through the AML process and conduct their customer risk...

  • KYC Onboarding Analyst/AML Analyst

    4 days ago

    Toronto, Canada Collabera Full time

    Title:KYC Onboarding Analyst/AML AnalystLocation:Toronto, ON. Hybrid - 3 days onsite 2 days remote Full-Time Direct Hire Canadian Citizenship or Valid PR RequiredDay to Day Review emails for new requests. If there are new KYCs from prospective clients, have to review and go through the AML process and conduct their customer risk questionnaire. Actively...

  • KYC Onboarding Analyst/AML Analyst

    2 days ago

    Toronto, Canada Collabera Full time

    Title:KYC Onboarding Analyst/AML Analyst Location:Toronto, ON. Hybrid - 3 days onsite 2 days remote Full-Time Direct Hire Canadian Citizenship or Valid PR RequiredDay to Day Review emails for new requests. If there are new KYCs from prospective clients, have to review and go through the AML process and conduct their customer risk questionnaire. Actively...