Our large banking client is looking for a Senior AML Analyst to perform regulatory compliance, AML testing and QA Functions as well as performing audits, testing and remediation and issue management.
Please note this is a hybrid work environment where individuals are required to work onsite 4 days / week.
Must Haves :
- 3+ years of work experience in AML compliance ;
- Comprehensive understanding of regulatory requirements and legislation, including FINTRAC, FCAC, OPC and OSFI G uidelines
- Bachelor’s degree or above, preferably in Business, Finance or Law;
Nice to Haves :
- CAMS certification is an asset.
- Good oral and written communication skill in English; strong interpersonal skills with the ability to develop relationships with business partners.
Chinese language skill is an asset but not a must.
- Proficient with Microsoft Office (Word, Excel, PowerPoint). Experience with mainframe systems used in banking an asset.
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