Intermediate AML Compliance Analyst to perform regulatory compliance and AML testing as well as performing audits and remediation and issue management with
S.i. Systems
Toronto, ON-
Number of positions available : 1
- Salary To be discussed
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Permanent job
- Published on June 8th, 2024
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Starting date : 1 position to fill as soon as possible
Description
Our large banking client is looking for a Senior AML Analyst to perform regulatory compliance, AML testing and QA Functions as well as performing audits, testing and remediation and issue management.
Please note-- this is a hybrid work environment where individuals are required to work onsite 4 days/week.
Must Haves:
- 3+ years of work experience in AML compliance;
- Comprehensive understanding of regulatory requirements and legislation, including FINTRAC, FCAC, OPC and OSFI Guidelines
- Bachelor’s degree or above, preferably in Business, Finance or Law;
Nice to Haves:
- CAMS certification is an asset.
- 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.
Requirements
undetermined
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undetermined
undetermined
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