Job Description

Department / Branch:

Compliance Department

Reports To:

Compliance Manager (FIU Team)

Employment Type:

Contract

Location:

Downtown Head Office

Responsibilities:

Conduct reviews of transaction monitoring alerts. Investigate UTRs, Production Orders and maintain records of investigation activity and disposition action under senior role's guidance. Prepare and input Suspicious Transactions Reposts (STRs) and Suspicious Attempted Transaction Reports (SATs) to FINTRAC under senior role's guidance. Assess whether transactions are suspicious and make recommendations for the appropriate course of action. Provide AML/CTF/KYC advice to the first line of defense. Prepare and submit monthly and quarterly AML related reports. Assists the AML Management by supporting related project to improve AML related systems to achieve optimum efficiency and promote best practices of the processes and systems. Conduct AML compliance testing and training on business partners.

Qualifications:

Bachelor's degree or above, preferably in Business, Finance or Law. 2+ years work experience in AML compliance. Critical thinker, well organized, with ability to complete assigned tasks independently and seek guidance when needed. Attention to details and analytical thinker. Good oral and written communication skill in English; strong interpersonal skills with the ability to develop relationships with business partners. Chinese language skill is an asset but not a must. Proficient with Microsoft Office (Word, Excel, PowerPoint). Experience with mainframe systems used in banking an asset. A good team player with a can-do spirit in a fast paced environment. CAMS Certification is considered an asset.
Job Types: Full-time, Permanent, Fixed term contract

Benefits:

Company pension Dental care Disability insurance Employee assistance program Extended health care Life insurance Tuition reimbursement Vision care
Education:

Bachelor's Degree (preferred)
Experience:

AML Compliance: 3 years (preferred)
Work Location: In person