AML AnalystRecrute Action • Waterloo, ON, ca
AML Analyst
Recrute Action • Waterloo, ON, ca
Il y a 1 jour
Type de contrat
- Temps plein
- Permanent
- Temporaire
- Quick Apply
Description de posteConduct AML assessments based on referrals and determine appropriate actions based on unusual activity. Analyze daily transaction monitoring alerts by assessing indicators, facts, and transaction context. Investigate and evaluate the risk of alerts using AML / ATF systems and knowledge of suspicious activity patterns. Recommend actions and document findings where suspicion is present. Maintain accurate records and audit trails for all investigative activity. Review daily ATF / PEP / Country watch list alerts to confirm business relationships and perform enhanced due diligence. Bachelor's degree in a relevant field such as Finance, Accounting, Business Administration, Criminology, or a related discipline. CAMS (Certified Anti-Money Laundering Specialist) certification is an asset. 1+ years of experience in AML / ATF compliance, preferably within financial services or insurance. Strong understanding of AML / ATF regulations, financial crime risk indicators, and regulatory obligations (e.g., FINTRAC guidelines). Experience using AML / ATF systems such as PRM, FCRM, or FWR is preferred. Effective analytical, investigative, and problem-solving skills with sound judgment in assessing unusual activity. Strong time management skills with the ability to prioritize tasks and work independently to meet deadlines. Knowledge of insurance, banking, and / or securities products is an asset. Familiarity with internal controls and risk-based compliance programs. Knowledge of Manulife products, systems, and procedures is an advantage. Bilingual in English and French to analyze AML / ATF alerts, document investigations clearly, and communicate findings with internal stakeholders in both languages. Ability to work collaboratively in a fast-paced, high-volume environment that values teamwork and adaptability.
Job Description
AML Analyst
Opportunity in the insurance industry for an FIU compliance role supporting AML / ATF oversight across banking, investments, and wealth products. Hybrid work model, contract position with growth potential. Ideal for candidates with financial services experience and strong investigative skills.
What is in it for you :
- Hourly salary of $25-30, based on experience.
- 12-month contract with the potential for permanent employment.
- Full-time position : 37.50 hours per week.
- Flexible schedule options : 7 : 00–3 : 00, 8 : 00–4 : 00, 9 : 00-5 : 00 or 10 : 00–6 : 00.
- In-office presence required from Tuesday to Thursday.
- Remote work available on Mondays and Fridays.
Responsibilities :
What you will need to succeed :
Why Recruit Action?
Recruit Action (agency permit : AP-2504511) provides recruitment services through quality support and a personalized approach. As part of the screening process, some applications may be reviewed using artificial intelligence tools. Only candidates who meet the hiring criteria will be contacted.
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AML Analyst • Waterloo, ON, ca
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