Anti-Money Laundering Analyst
Greater Toronto Area, Canada (Hybrid) · Contrato
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- Experiência
- Mais de 2 anos
- Salário
- —
- Vagas
- 1
- Publicado
- há 1 semana
- Modo de trabalho
- Híbrido
- Retomar
- Obrigatório candidatar-se
Descrição da vaga
About the Role
This contract position is based in Toronto, ON, and offers a hybrid work model requiring three days onsite. The initial term is three months, with potential extension. The role involves joining a skilled Financial Crimes team supporting a major Canadian financial institution. It is designed for experienced AML professionals who excel in a dynamic setting and focus on conducting thorough investigations to detect and prevent financial crimes.
Key Responsibilities
- Support the Anti-Money Laundering program through daily activities, including transaction monitoring reviews and Enhanced Due Diligence (EDD).
- Conduct investigations related to financial crime cases, compiling comprehensive data and documenting case records accurately.
- Prepare regulatory documentation such as Suspicious Transaction Reports (STRs) when necessary.
- Deliver investigative findings and recommendations to management.
- Manage multiple concurrent tasks efficiently while adhering to deadlines and supporting ongoing AML initiatives.
Qualifications and Experience
- Minimum of two years in Anti-Money Laundering or Financial Crime investigative roles.
- Hands-on experience with transaction monitoring and EDD is essential.
- Familiarity with FINTRAC guidelines, PCMLTFA/R, and FATF standards.
- Experience in drafting or assisting with STR submissions is highly regarded.
- Knowledge of AML software platforms such as Actimize, Refinitiv World-Check, LexisNexis, or Dow Jones is advantageous.
- CAMS and/or CFCS certification considered a plus.
- Excellent communication, analytical, organizational, and multitasking skills required.
Additional Information
- Background checks required including criminal record, employment, education, credit, and other financial industry screenings.
Perks and Benefits
- Opportunity to gain extensive experience within a leading financial crimes program.
- Work collaboratively with seasoned AML professionals in a supportive environment.
- Develop expertise across regulatory reporting, investigations, and compliance operations.
- Contribute to impactful work that safeguards the financial system.
About Altis
Altis is a staffing partner assisting top companies across Canada. They provide personalized career support and advocate for candidates, streamlining the hiring process at no cost to applicants.