MUST HAVE: At least 4+ Years experience in AML investigations experience and with 1 year of STR filing experience Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary Excellent technical and computing skills: including the ability to use various searchable databases and Microsoft Office softwareSkill in using computer applications including MS Office. Proficiency in Excel is a must (manipulate data, formulas, sort Ability to process and handle confidential information with discretionNICE TO HAVEAML QC/QA experiencePrior knowledge of processes/ systemsBanking experienceACAMS certificate as an asset
Job Title
AML Risk Analyst IV (Quality Assurance)