AML Analyst – Banking

Are you passionate about combating financial crime and ensuring regulatory compliance? Apply Now!

Working with one of our top financial clients, this role calls for an AML Analyst in Banking. This position involves providing critical operational support within AML functions, including data entry, regulatory reporting, client onboarding, and transaction monitoring. The role offers an excellent opportunity to develop expertise in financial crime prevention and work within a dynamic team committed to operational excellence.

Pay rate range (CAD): $17.60/hr – $21.82/hr

Responsibilities

Conduct rapid review (15-20 minutes) of data discrepancy alerts triggered by system functionalities based on risk factors and regulatory requirements
Verify and correct customer and transaction data by cross-referencing source documents and internal systems
Enter accurate data into reporting systems, ensuring completeness and correctness
Identify and escalate data anomalies or discrepancies within specified SLA
Re-engage internal partners for missing or incomplete information to facilitate timely processing
Respond promptly and effectively to partner inquiries and data requests
Support regulatory reporting functions, including EFTR (Electronic Fund Transfer Reporting) compliance
Assist in process improvements and contribute to operational efficiency initiatives
Maintain confidentiality and exercise discretion when handling sensitive information
Keep abreast of evolving AML regulations and internal policies to ensure ongoing compliance
Desired Skill-Set

1-2+ years of AML operations experience, including data entry, enrichment, regulatory reporting, client onboarding/KYC, or transaction processing
Previous experience in the corporate or financial industry, preferably banking (including international banking)
Strong self-motivation and willingness to learn
Ability to work independently and collaboratively within a team environment
Computer savvy with rapid adaptability to internal systems and proficient in Microsoft Word and Excel
Excellent organizational skills with keen attention to detail
Good communication skills, both written and verbal
Nice to Have

Experience with EFTR regulatory reporting in Canada
Professional certifications or relevant education in finance or compliance
Business writing experience
Knowledge of process and policy guidance within AML or related operational areas