- خبرة
- أي
- مرتب
- —
- الوظائف الشاغرة
- 1
- تم النشر
- لا مزيد من التفريغ
- وضع العمل
- العمل من المنزل
- سيرة ذاتية
- مطلوب للتقديم
المسمى الوظيفي
About the Role
This opportunity, presented via a partner organization, invites an AML Business Analyst to join a financial services setting based in Canada. The role is central to supporting anti-money laundering operations, involving thorough transaction case reviews, risk evaluation, and compliance support.
Key Responsibilities
- Assess assigned cases to detect potential matches and review customer-related details.
- Examine demographic data such as names (including variations), dates of birth, ages, and addresses.
- Implement established decision criteria to classify cases for clearance or escalation.
- Document findings, rationale, and outcomes comprehensively for quality and compliance checks.
- Assist Level 1 analysts by offering precise analysis and detailed documentation.
- Handle a large number of cases efficiently while upholding accuracy and quality standards.
- Adhere strictly to applicable AML policies, procedures, and regulatory requirements during evaluations.
- Work closely with internal teams to aid in risk detection and mitigation.
Candidate Requirements
- Relevant experience or academic background in banking, financial services, AML, compliance, or allied sectors.
- Understanding of AML regulations, industry procedures, and best practices.
- Effective communication skills in both written and spoken English.
- Proficient in Microsoft Office and standard business software applications.
- Skilled in analyzing data, recognizing patterns, and making informed decisions.
- Highly detail-focused with strong organizational and time management capabilities.
- Self-driven, flexible, capable of working independently and within team settings.
- Experience navigating heavy workflows with multiple priorities.
- Competent in following structured procedures with consistency and precision.
- AML certifications like CAMS, CFE, or CFCS are advantageous.
Benefits
- Possibility to work remotely within Canada.
- Access to health benefits.
- Participation in referral rewards programs.
- Clear avenues for career progression and professional development.
- Hands-on exposure to AML operational and financial compliance practices.
- Insight into banking risk management and sector best practices.
- A supportive workplace emphasizing growth and learning.
Additional Information
The recruitment process is conducted by the partner company, managing all application reviews and subsequent steps. They employ an AI-enhanced system to ensure fair, prompt, and objective candidate evaluation, identifying top contenders for internal assessment and decision-making.
Applicants' personal data processing complies with data protection principles, including rights under GDPR. AI tools may assist in reviewing applications but do not replace human judgment; all final decisions are human-made.