Compliance Analyst AML

Compliance Analyst(AML)

Areyou looking for a stimulating and dynamic job Would you like to bepart of a team that believes in your potential and part of a greatcompany that will help you advance in your career This is the jobfor you! We are currently looking for (2) Compliance Analysts forone of our clients in the insuranceindustry.

Whatis in it foryou :

Hourly salary of $28.

12monthcontract with strong potential for permanentemployment.

Fulltime (37.50 hoursper week).

Work schedule : 9 am to5 pm.

Hybrid work : 3 remote daysand 2 office days.

Opportunity towork in a dynamic and professionalenvironment.

Join a passionateand inclusive team ofprofessionals.

Responsibilities :

Apply high standards of analysis accuracy and quality to dailyAML / ATF alert reviews investigations and associated client riskassessments.

Collaborate withbusiness partners and Business Unit Compliance Officer (BUCO) teammembers to identify highrisk clients and complete enhanced duediligence measures.

Investigateunusual transactions and make recommendations regarding risk levelsand subsequent regulatory filing asrequired.

Actively participate invarious AML / ATF compliance projects andinitiatives.

Contribute to themaintenance of the companys AML / ATF Program Policies andProcedures.

Maintain uptodateknowledge of AML / ATF regulatory requirements to provide guidance tobusiness partners regarding related processes andprocedures.

Identify andarticulate continuous improvement opportunities to enhance theeffectiveness and efficiency of the AML / ATFprogram.

Whatyou will need tosucceed :

Bachelors degree or equivalenteducation.

2 years of experiencein regulatory compliance risk management audit or a related financerole with a focus on AML / ATF compliance within the financialservices industry.

Demonstratedinterest in regulatory compliance particularly AML / ATF legislationand regulation.

Understanding ofCanadian AML / ATF regulatoryrequirements.

Knowledgeable aboutcurrent developments and techniques related to Money Laundering andTerrorist Financing.

Experiencein a highvolume environment within Financial Crimeteams.

Familiarity with insuranceand wealth products and services.

Excellent verbal and written communication skills with stronginterpersonal and teamworkabilities.

Solid analyticalskills with a keen attention todetail.

Experience in draftingrecommendations for senior leadership and regulatoryfilings.

Ability to prioritizeworkload based on risk levels and associateddeadlines.

Highly motivatedselfstarter capable of taking ownership of tasks / projects anddelivering results independently and within settimelines.

Proficient inMicrosoft Office applications (Word Excel PowerPoint) and adept atconducting internet / webbased opensource intelligenceresearch.

Bilingual proficiencyin English and French is anasset.

Current CertifiedAntiMoney Laundering Specialist (CAMS) certification preferred orwillingness to obtaincertification.

Possession of anEnhanced ReliabilityClearance.

WhyRecruitAction

RecruitAction (agency permit : AP2000003) provides recruitment servicesthrough quality support and a personalized approach to job seekersand businesses.

Only candidates who match hiring criteria will becontacted.

SLFJP