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Toronto, Ontario, Canada
Remote only
Role Overview:
We are searching for an AML Analyst; a role centered on analyzing and investigating unusual transaction reports and alerts from internal transaction-monitoring systems for financial crime concerns. Your Focus? Escalating cases you deem suspicious and when required submitting the necessary reports to FINTRAC.
Responsibilities will include:
● Review and conduct detailed investigations on alerted cases and customers that are suspected to be involved with possible money-laundering or terrorist financing concerns
● Efficiently and accurate review multiple monitoring and internal systems to supplement your KYC review
● Able to create accurate and detailed reports based on your investigation, to be submitted to the necessary stakeholders fulfill both internal and regulatory obligations
● Be responsible to offer analytical and operational support to the FIU AML department in ad hoc assignments
● Conduct sanctions screening, risk assessments and AML reviews to ensure adherence to applicable sanctions laws and regulatory requirements.
● Advise other lines of businesses in relation to ML/TF concerns and or policies
Identify new ML/TF indicators in relation to crypto and strategize preventative policy to mitigate associated risk
Who you are:
● Strong understanding and knowledge of AML policies and processes
● At least 2 years of experience in AML investigations, detection, or intake
● You have the ability to multitask and handle confidential information
● Strong writing and report creating
● You are capable of working independently and holding yourself accountable for completing required tasks
● Bachelor/College Degree
Bonus:
● At least one year of financial fraud or crypto investigation experience
● CAMS, CFE, or any relevant financial investigative certificate
● French as a second language
