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Aml analyst Jobs in Halifax, NS

Last updated: 1 day ago
Senior Associate, Investor Operations, AML

Senior Associate, Investor Operations, AML

MUFG Investor ServicesHalifax, Nova Scotia, Canada
Be an integral member of the AML team’s daily operations, providing quality client service with the guidance of MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients, Openne...Show moreLast updated: 21 days ago
  • Promoted
Redpoint Architect

Redpoint Architect

Arisoft GlobalHalifax, Nova Scotia, Canada
Location : Cananda (Remote) / Halifax Hybrid.We are seeking a skilled and innovative Redpoint Customer Data Platform (CDP) architect to lead the design development / enhancements and deployment of Cus...Show moreLast updated: 30+ days ago
  • Promoted
Business Analyst

Business Analyst

freelance.caHalifax, Canada
CA$70.00–CA$110.00 hourly
Project Lead, Project Scheduler and Business Analyst.General Information for All 3 Part-Time Roles.Project Lead, Project Scheduler and Business Analyst. Hybrid with frequent onsite collaboration (Ha...Show moreLast updated: 23 days ago
  • Promoted
Systems Analyst

Systems Analyst

VDart IncHalifax, Nova Scotia, Canada
Experience analyzing and presenting complex data.Strong analytical skills and creative problemsolving ability.The System Analyst monitors and measures relevant performance metrics to assess the per...Show moreLast updated: 23 days ago
  • Promoted
Data Analyst

Data Analyst

PeroptyxHalifax, Halifax, Nova Scotia, Canada
CA$21.85–CA$25.30 hourly
At Peroptyx, we are looking for Data Analysts who will review mapping data for digital mapping applications.Your research capabilities will validate and ensure that the navigation of certain routes...Show moreLast updated: 30+ days ago
  • Promoted
Senior Business Analyst

Senior Business Analyst

GTT, LLCDartmouth, NS, Canada
Temporary
Dartmouth, Nova Scotia to work on a 3-month contract with a strong possibility of extension.As a Senior Business Analyst, you will : . Provide expert business analysis on multiple projects in collabor...Show moreLast updated: 9 days ago
Implementation Analyst

Implementation Analyst

LifeWorksHalifax, Nova Scotia, Canada
CA$53,352.00–CA$66,690.00 yearly
Full-time
TELUS Health is empowering every person to live their healthiest life.Guided by our vision, we are leveraging the power of our leading edge technology and focusing on the uniqueness of each individ...Show moreLast updated: 30+ days ago
Systems Analyst

Systems Analyst

VenorHalifax, NS
CA$90,000.00 yearly
Venor is proud to partner with the Halifax Port Authority (HPA) on their search for an experienced.This is a contract position with an expected duration of 12-months. Reporting to the Director of IT...Show moreLast updated: 30+ days ago
Collateral Analyst

Collateral Analyst

MindlanceBedford, NS
Facilitating and processing of daily margin calls across all CCPs that Client have direct relationships with.Ensure all relevant daily tasks are appropriately completed in accordance with daily tas...Show moreLast updated: 30+ days ago
Senior Analyst

Senior Analyst

AonHalifax, Nova Scotia, Canada
CA$42.34–CA$51.22 hourly
Aon Is Looking for a Senior Analyst, Client Information Management - Health Solutions Practice (anywhere in Canada).As part of an industry-leading team, you will help empower results for our client...Show moreLast updated: 30+ days ago
Lead Full stack Developer, GFT

Lead Full stack Developer, GFT

0000050007 Royal Bank of CanadaHALIFAX, Nova Scotia, Canada
CA$59.70–CA$76.18 hourly
Full-time
AML IT Development team is looking for an experienced developer to support the Data Governance and reconciliation program. This position will handle data mining and engineering and analysis and repo...Show moreLast updated: 30+ days ago
Analyst / Associate

Analyst / Associate

Davis Pier ConsultingHalifax, NS, CA
Quick Apply
The Opportunity Davis Pier is seeking a full-time Analyst or Associate to join our consulting firm in Halifax, NS.The successful candidate will manage and deliver exceptional client services necess...Show moreLast updated: 30+ days ago
Reporting Analyst

Reporting Analyst

SobeysDartmouth, Nova, CA
CA$40.00–CA$45.00 hourly
Marketing Technology & Digital.Embark on a rewarding career with Sobeys Inc.Canada’s Top 100 employers, where your talents contribute to our commitment to excellence and community impact.Our family...Show moreLast updated: 30+ days ago
Investigations Analyst

Investigations Analyst

EastlinkHalifax, NS
CA$80,000.00–CA$120,000.00 yearly
Halifax, NS, Canada Req #2440 Monday, July 15, 2024.Hybrid, at least 3 days per week in office.Eastlink is a family owned, entrepreneurial and innovative company headquartered in Halifax, Nova Scot...Show moreLast updated: 30+ days ago
Financial Analyst

Financial Analyst

MOBIADartmouth, NS
CA$65,799.00–CA$79,397.00 yearly
Dartmouth, NS, Canada Req #469 Sunday, July 21, 2024.Dartmouth, Nova Scotia Hybrid or Remote.MOBIA Technology Innovations is a Systems Integration company with multiple business unit areas : Broadba...Show moreLast updated: 30+ days ago
Service Analyst

Service Analyst

HaleonPoznan Business Garden
CA$247,000.00–CA$334,000.00 yearly
Full-time
A new world-leading consumer health company.Together, we’re improving everyday health for billions of people.By growing and innovating our global portfolio of category-leading brands – including Se...Show moreLast updated: 30+ days ago
  • Promoted
Senior Analyst - Cross Border Tax

Senior Analyst - Cross Border Tax

Randstad CanadaDartmouth, Nova Scotia, CA
Permanent
Quick Apply
Are you a skilled professional in US Cross Border Tax looking to make a meaningful impact as part of an engaged and dynamic team? We're seeking a Senior Analyst, US Cross Border Tax, who thrives on...Show moreLast updated: 30+ days ago
Investigator, AML FIU

Investigator, AML FIU

Royal Bank of Canada>HALIFAX, Canada
Full-time
As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team.You will plan, conduct and complete risk based investigations into matters refe...Show moreLast updated: 1 day ago
Senior Associate, Investor Operations, AML

Senior Associate, Investor Operations, AML

MUFG Investor ServicesHalifax, Nova Scotia, Canada
21 days ago
Job description

Job Description

Be an integral member of the AML team’s daily operations, providing quality client service with the guidance of MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients, Openness and Honesty.

  • Support the quality control review process of daily deliverables adhering to company and department policies and procedures relating to AML, Data Governance and Outsourcing
  • Be a main contact for daily client inquiries and deliverables within your team, striving to consistently complete deliverables within SLAs, escalate any client or deliverable issues where required and appropriate
  • Respond to queries from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high quality standard and provide assistance and guidance to the team members in query responses
  • Through experience, provide guidance to colleagues within the team in daily tasks, processes and deliverables
  • Actively participate in regular team check-in meetings / calls sharing information, ideas and supporting colleagues in a positive team culture
  • Support management in department initiatives, projects, risk mitigation
  • Support and Promote MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients and Openness and Honesty

Qualifications

  • Diploma or Bachelor degree in a business related field preferred or relevant experience
  • 2-4 years experience in financial services, fund administration, asset management, banking or client service
  • Demonstrate an ability to problem solve and provide guidance, assistance when required
  • Attention to detail and accuracy
  • Client / customer service experience
  • Knowledge of AML processes and related functionalities
  • Strong PC-based experience
  • Time management and organizational skills with ability to prioritize and meet deadlines
  • Professional written and verbal communication skills
  • Demonstrate business logic and risk adverse approach to processes
  • Demonstrate leadership / responsibility within a team in AML, fund administration or relevant industry
  • Additional Information

    What’s in it for you to join MUFG Investor Services?

    Take a look at our careers site and you’ll find everything you’d expect working with one of the fastest-growing businesses at one of the world’s largest financial groups. Now take another look. Because it’s how we defy expectations that really defines us. You’ll feel that difference in all kinds of ways.  Our vibrant CULTURE. Connected team. Love of innovation, laser client focus.

    So, why settle for the ordinary?  Apply now for your next Brilliantly Different opportunity.

    We thank all candidates for applying; however, only those proceeding to the interview stage will be contacted.