AML Analyst with Transaction Monitoring and EDD experience - RQ01942

AML Analyst with Transaction Monitoring and EDD experience - RQ

Duration: Until end of May (High Chance of extension)

Location: Onsite - London, Toronto or Vaughan

Must Have:

• 1+ years experience as an AML Analyst analyzing transactions
• Experience with Transaction Monitoring and EDD
• Experience writing STRs
• Proficient 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

Responsibilities:

• Performing day-to-day activities associated with the AML program.
• Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
• Providing recommendations to the leadership team.
• Drafting and filing regulatory reporting as required.
• Providing ongoing support to the AML leadership team.
• Other duties, as assigned.