Job Description

One of our major Banking clients is looking for an AML Analyst (Financial Instruments & Interbank Lending)
Length: 13.5 months contract with the possibility of extensions
Location: Toronto, ON (Hybrid)
Working Hours: 8am to 4pm OR 9am to 5pm.

\'The start date of this job is flexible and in order to find the best candidate the job may remain open much longer than the date mentioned on this posting... or you may be asked to start sooner than the expected start date if you are able to do so !\'

Please read the job description below. If this interests you, please send a MS-Word version copy of your resume (ASAP) along with a telephone contact number: E-mail to search@teamrecruiter.com

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The recruiter in charge of this role is Saundarya

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Requirements:
ROLE MANDATE:
The AML EDD Analyst is accountable to follow approved, documented processes and protocols to analyze information and adjudicate system or manually generated alerts, identifying names/entities/transactions that appear to relate to money laundering or terrorist financing and escalating these items for further investigation or reporting to the appropriate government agency as required by anti-money laundering regulations within various global jurisdictions.

CANDIDATE VALUE PROPOSITION:
This role allows the candidate to work in an established institution and with multiple groups within the bank, which will allow the candidate to build effective skills and confidence. The individual is exposed to other lines of business, as there are lots of opportunities for learning, growth, and development.

GROUP CULTURE:
Teams are very supportive of one another. The individual will receive vast exposure to multiple areas within the bank.

ROLE RESPONSIBILITIES INCLUDE (but are not limited to):
Collect and analyze a wide variety of information related to system or manually generated alerts to identify persons and entities that may be laundering money or funding terrorism, escalating as appropriate for further investigation, or reporting in accordance with defined processes and legislation
Conduct a comprehensive review within established prescribed processes/guidelines set by the AML leadership team of high-risk clients and assess risks posed to the bank and provide a final recommendation to maintain/de-market client based on assessment and risk of client
Identify unusual activities and behaviors across multiple products, analyzing and assessing information and referring all transactions that may relate to money laundering or terrorist financing for further investigation or reporting as outlined in documented processes and protocols
Support the fulfillment of necessary reporting requirements by ensuring accurate documentation, timely disposition and provision of critical information assessment as required
Provide detailed, effective input to MIS, for analysis and reporting on information from assigned systems for the purpose of analyzing and detecting name matches/irrational or unusual activity
Support effective utilization of AML systems, tools, and reports to detect and manage AML by participating in ongoing training to develop and maintain knowledge, skills, and capability
Document all information found throughout the investigation, developing, and maintaining account files in a manner that will ensure compliance with the AML/TF customer due diligence operating directive and HRAU procedures
Ensure adherence to all aspects of First Principles, our code of Business Conduct and Ethics, including individual accountability as it relates to potential conflicts of interest, safeguarding of customer information, trading in securities, anti-money laundering, privacy, and disclosure of outside business activities

Qualifications:
MUST-HAVE SKILLS:
2+ years AML experience
Strong understanding of complex financial instruments and interbank lending
Excel: spreadsheet management/manipulation (intermediate level)

NICE-TO-HAVE SKILLS:
Previous banking/ FI experience
Experience working in a middle office function of capital markets would be an asset
Working knowledge of applicable Bank systems and Microsoft Office Suite
AMLEO knowledge
Knowledge of capital markets products would be an asset - correspondent banking, trading products, trade finance transactions

SOFT SKILLS:
Analytical Thinking
Problem solving
Organizational Understanding
Risk Management

EDUCATION REQUIREMENT:
An undergraduate degree, graduate degree or professional designations would be beneficial

INTERVIEW:
In person initial assessment followed by 1 virtual round conducted on teams.

Please note that this is the most up to date version of job description available at this time - During Client Interview you will receive additional information - variance may apply !

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