Aml Analyst

Job Description

Job Description

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.

Contract Dates :

Hours : 37.5 hrs per week

Pay Rate : $31.50 / hr

MUST HAVE :

• AML experience required with a focus on Enhanced Due Diligence and AML investigations.
• Good analytical skills and the ability to review and organize large amounts of data and / or information.
• Strong research, internet and investigative skills.
• Strong attention to detail and accuracy.
• Inquisitive nature, with ability to pursue potential investigative leads until resolved.
• Strong verbal and written communication skills, including drafting reports, policies and procedures.
• Excellent communication skills, including the ability to professionally manage questions and / or concerns escalated by partners.
• Excellent organization skills with the ability handle multiple complex cases simultaneously, while meeting deadlines.
• Excellent team player who is versatile and adaptable to new situations / opportunities within the business needs.
• Ability to operate in an evolving, often ambiguous, environment.
• Ability to understand and interpret financial statements and audit reports.
• Excellent technical and computing skills : including the ability to use various searchable databases and Microsoft Office software

NICE TO HAVE

Certified Anti-Money Laundering Specialist (CAMS) / Certified Financial Crime Specialist (CFCS) certifications

We thank you for your interest in the position, however, only those who are qualified will be contacted

Inclusion and Equal Opportunity Employment

Our client is an equal opportunity employer committed to diversity and inclusion; creating an inclusive environment where all team members and clients feel like they belong.

We are pleased to consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, Aboriginal / Native American status or any other legally-protected factors.

We seek applicants with a wide range of abilities, and we provide an accessible candidate experience; accommodations during the application process are available upon request.

Company Description

At Prime Hires our mandate is simple provide top-tier talent to our clients and unsurpassed career opportunities to our candidates while ensuring the best fit for both.

We are perfectionists who excel at working to ensure we have a perfect match. With experience spanning almost 3 decades and offices across North America, we have built our reputation on the strong relationships and trust of our clients and candidates.

Our expertise is in Temporary, Contract and Permanent placements in Finance, Accounting, Administrative & Clerical, Office Operations, Contact Centre, and Technology.

Company Description

At Prime Hires our mandate is simple provide top-tier talent to our clients and unsurpassed career opportunities to our candidates while ensuring the best fit for both.

We are perfectionists who excel at working to ensure we have a perfect match. With experience spanning almost 3 decades and offices across North America, we have built our reputation on the strong relationships and trust of our clients and candidates.

Our expertise is in Temporary, Contract and Permanent placements in Finance, Accounting, Administrative & Clerical, Office Operations, Contact Centre, and Technology.