AML Analyst with Transaction Monitoring and EDD experience - RQ01540
S.i. Systems
Toronto, ON-
Number of positions available : 1
- Salary To be discussed
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Contract job
- Published on March 28th, 2025
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Starting date : 1 position to fill as soon as possible
Description
AML Analyst with Transaction Monitoring and EDD experience - RQ01540
Duration: 8 months (High Chance of extension)
Location: REMOTE, however may be required to work onsite on occasion to meet client needs. Overtime may be required.
Candidates must be available for virtual interviews between April 2nd to 4th and must be ready to start within one week of offer acceptance.
Must Have:
- 1+ years experience as an AML Analyst analyzing transactions
- Experience with Transaction Monitoring and EDD
- Proficient with FINTRAC guidelines
- Proceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA)
- Financial Action Task Force (FATF)
Nice to Haves:
- CAMS or CFCS certification
- Refinitiv/ Lexus Nexus/ Dow Jones, and Actimize technology
- Experience performing Quality Control on Suspicious Transaction Reports
Responsibilities:
- Performing day-to-day activities associated with the AML program.
- Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
- Providing recommendations to the leadership team.
- Drafting and filing regulatory reporting as required.
- Providing ongoing support to the AML leadership team.
- Other duties, as assigned.
Requirements
undetermined
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undetermined
undetermined
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