Job Description

Candidate Profile Details:

• Degree/Certifications Required: f any degree
• Years of Overall Experience: 5 years
• Preferred Candidate Background: finance
• How will performance be measured :Monthly 1:1 check-ins Evaluation based on case resolution
• Selling Points of Position (CVP): growing opportunity , niche role Exposure to senior leadership

:

• AML Business AnalystAn Anti-Money Laundering (AML) Analyst investigates and monitors financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes.
• They analyze data, conduct investigations, and ensure compliance with AML regulations and policies, ultimately helping to maintain the integrity of the financial system.

Key Responsibilities:

• Transaction Monitoring: Reviewing a wide range of financial transactions for suspicious activity.
• Investigation: Investigating potential cases of money laundering and other financial crimes. Creating and maintaining case files to investigate suspicious activity.
• Compliance: Ensuring compliance with AML regulations and policies.
• Reporting: Reporting findings to regulatory authorities when necessary.
• Preparing and filing Suspicious Activity Reports (SARs). Due Diligence: Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks.
• Documentation: Creating and maintaining records of investigation activities and findings; gathering and analyzing documents to assist in identifying suspicious transaction patterns.
• Training: Participating in and leading AML compliance training.
• Staying Updated: Staying informed about emerging threats and trends in financial crime.
• Collaboration: Working with other teams, including law enforcement and compliance officers. Reviewing daily transaction reports for signs of unusual or out-of-the-ordinary customer activity.
• Performing periodic reviews of high-risk customers

Skills and Requirements:

• Strong analytical and problem-solving skills are crucial for identifying patterns and trends in financial transactions.
• Knowledge of AML Regulations: A thorough understanding of AML laws, regulations, and best practices is essential.
• Excellent written and verbal communication skills are needed to communicate findings and recommendations.
• Careful attention to detail is necessary for accurately analyzing data and identifying suspicious activities.
• Familiarity with data analysis software and techniques is often required.

Experience:

• Some positions may require prior experience in banking, finance, or a related field.

Education:

• A Bachelor's degree in Accounting, Finance, or a related field is often preferred.

Must-Have Hard Skills:

• BAU functions and remediation
• Detail-oriented documentation, report writing, and investigative work
• Audit experience

Soft Skills:

• Good communication skills

Nice-To-Have:

• Power BI
• Data analysis
• Tableau

Job Details
13760
Contract
6 months
Toronto
62.00 CAD
Recruiter
Jashan Kaur
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Skills Required