Job Title

Department / Branch: Compliance Department Reports To: Compliance Manager (FIU Team) Employment Type: Full-Time Permanent Location: Downtown Head Office(5 days a week on site) Must haves; 3+ years work experience in AML compliance. Critical thinker, well organized, with ability to complete assigned tasks independently and seek guidance when needed. Proficient written and verbal communication skill in English . Proficient in Chinese languages is considered an asset. Responsibilities: Conduct reviews of transaction monitoring alerts. Investigate UTRs, Production Orders and maintain records of investigation activity and disposition action under senior roles guidance. Prepare and input Suspicious Transactions Reports (STRs) and Suspicious Attempted Transaction Reports (SATs) to FINTRAC under senior roles guidance. Assess whether transactions are suspicious and make recommendations for the appropriate course of action. Provide AML/CTF/KYC advice to the first line of defense. Prepare and submit monthly and quarterly AML related reports. Assists the AML Management by supporting related project to improve AML related systems to achieve optimum efficiency and promote best practices of the processes and systems. Conduct AML compliance testing and training on business partners. Apply