AML Analyst with Transaction Monitoring and EDD experience - RQ01540
S.i. Systèmes
Toronto, ON-
Nombre de poste(s) à combler : 1
- Salaire À discuter
-
Emploi Contrat
- Publié le 28 mars 2025
-
Date d'entrée en fonction : 1 poste à combler dès que 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.
Exigences
non déterminé
non déterminé
non déterminé
non déterminé
D'autres offres de S.i. Systèmes qui pourraient t'intéresser
- Partager cette page
- Partager sur Facebook
- Partager sur Twitter
- Partager sur LinkedIn
- Imprimer l'offre
Plus d'offres similaires à "AML Analyst with Transaction Monitoring and EDD experience - RQ01540"
-
Développeur senior AS400
Toronto,ON
Publié il y a 4 jour(s)
-
Director, Wireless Design
Markham,ON
Publié il y a 4 jour(s)
-
Manager, Product Management (Askuity)
Toronto,ON
Publié il y a 4 jour(s)
Voir plus d'offres similaires
Chercher d'autres emplois
On crée le match parfait
Jobillico te propose instantanément les offres d’emploi qui te correspondent.
Plus d'offres
-
Sourcing Program Manager
Toronto,
-
Analyste principal, Systèmes, OSS Détails de l’emploi | Rogers Communications
Brampton,
-
Développeur senior full stack
Toronto,
