Jr. AML Analyst to conduct reviews and transaction monitoring for a large financial client -
Location : Toronto or Ottawa
Duration : 18 months
Summary of Day-to-Day Accountabilities :
Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors / behaviours
- Reviewing alerts for potential risks in customer transactions
- Writing up 1-2 paragraph assessment on whether it should be escalated or closed
Working within AML operations; rapid reviews of alerts that are triggered via algorithm (based on risk factors, behaviours) (15-20 minutes).
Customer transactions, details, the nature of business. Quickly write up 1-2 paragraph review on whether it should be escalated or closed based on absence of risk.
MUST HAVE :
1.) 2 years AML experience
2.) Previous corporate experience
3.) Self-driven and motivated to learn
4.) Able to work independent but also work as part of a team
5.) Computer savvy pick up on internal systems and quick learner
NICE TO HAVE
1.) Previous banking experience (international included)
2.) Professional education or certifications
3.) Business writing experience
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