AML Analyst

Job Description

About the job
AML Analyst

8 month contract (Start Date – Oct 21, 2024; End Date – June 30th 2025)

Toronto- Onsite

Description

Performing day-to-day activities associated with the AML program.

· Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.

· Providing recommendations to the leadership team.

· Drafting and filing regulatory reporting as required.

· Providing ongoing support to the AML leadership team.

· Other duties, as assigned.

Required Skills

· Proficient with FINTRAC guidelines

· Ability to establish and maintain positive relationships with internal and external stakeholders.

· Ability to multi-task and meet deadlines.

Qualifications

· 1+ years in AML or financial crime-related roles

· Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

· CAMS certification an asset

· CFCS certification an asset

· Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.

· Experience reviewing and submitting STRs or/and other regulatory reports is an asset.

Deliverables

· Performing day-to-day activities associated with the AML program.

· Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.

· Providing recommendations to the leadership team.

· Drafting and filing regulatory reporting as required.

· Providing ongoing support to the AML leadership team.

· Other duties, as assigned.