Anti-Money Laundering Analyst
- London, ON, Canada
Contract
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Job details
- Job type
- Contract
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- Posting language
- English
- Posted
Original job description
Job Title: AML Analyst
Location: Toronto or London, ON (Hybrid)
Duration: Contract
Rate:
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
- Gathering information for investigations, performing reviews, and providing accurate reporting and record keeping.
- Providing recommendations to the leadership team.
- Drafting and filing regulatory reporting as required
- Reviewing client and product requests to ensure compliance with applicable FinCEN, FINTRAC, and AML requirements prior to approval.
- Performing compliance assessments to ensure adherence to applicable NYB requirements and regulatory standards.
- Supporting regulatory/AML investigations and maintaining case documentation.
More about this job
Responsibilities
Gather information for investigations, conduct reviews, maintain case documentation and records, and prepare accurate regulatory reports, including drafting and filing reports as required. Review client and product requests for AML and regulatory compliance, support investigations and compliance assessments, and provide recommendations to leadership.
Requirements
Requires at least one year of experience in AML or a related financial crime role, along with knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations. CAMS or CFCS certification, experience with Refinitiv, LexisNexis, Dow Jones, or Actimize, and experience reviewing or submitting STRs or other regulatory reports are assets.
Skills
- FINTRAC Guidelines
- Multitasking
- Deadline Management
- AML Compliance
- Financial Crime Investigation
- Regulatory Reporting
- Case Documentation
- Compliance Assessments
- Client and Product Reviews
- Record Keeping
- Recommendations
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Legal
- Security & Safety
Keywords
- Anti-Money Laundering
- AML
- Financial Crime
- FINTRAC
- PCMLTFA/R
- FATF Recommendations
- CAMS
- CFCS
- Refinitiv
- LexisNexis
- Dow Jones
- Actimize
- STRs
- Regulatory Reporting
- Compliance Assessments
- AML Investigations
- Case Documentation
- Record Keeping
- Stakeholder Relationships
- FinCEN
- NYB Requirements