Duration : 6 mo (High Chance of extension)
Location : Toronto onsite 5 days / wk
Job ID : RQ
Our Professional Services Client is in need of a Jr. and Anti Money Laundering (AML) Analysts to support the AML team and analyze transactions within the Banking domain
Must Have :
- 1+ years experience as an AML Analyst analyzing transactions
- 1+ years experience with FINTRAC guidelines
- Proceeds of Crime (money Laundering) and Terrorist Financing Act ( PCMLTFLA )
- Financial Action Task Force (FATF)
Nice to Haves :
- CAMS or CFCS certification
- Refinitiv / Lexus Nexus / Dow Jones, and Actimize technology
- Experience performing Quality Control on Suspicious Transaction Reports
Key Responsibilities
- Performing Day to Day AML tasks
- Perform a quality check on a broad range of money laundering investigations.
- Evaluate ML / TF risk by conducting quality checks on cases / alerts as part of the controls of client's AML and ATF program.
- Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts.
- Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and / or regulatory reporting obligations.
- Provide trend analysis of AML / ATF findings and gaps to the Management for review.
- Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
- Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
- Assist the QC function with developing / drafting and maintaining written policies, procedures and / or programs / frameworks to minimize compliance breaches and monitor adherence to applicable regulations / requirements.
- Prioritize and manage workload to meet SLA requirements for service and productivity.
- Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others.
- Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives.
Firm Start of Nov. 18th
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