Job Title

Join an international bank in Toronto as an AML Analyst focused on validating transaction monitoring models. This hybrid role requires advanced alert review and risk-based decision-making skills. We seek an experienced AML professional to support our transaction monitoring initiative. Candidates must have 4+ years of AML experience, particularly in FIU investigations and complex alert reviews. You''ll be reviewing transaction monitoring alerts, providing qualitative assessments, and documenting your rationale to ensure effective model calibration. Key Responsibilities: Qualitative review of AML transaction monitoring alerts Assess alert usefulness from an investigator''s viewpoint Document clear rationale for model thresholds Average 10-12 alerts reviewed daily based on complexity Requirements: 4+ years AML experience in FIU investigations Strong knowledge of transaction monitoring and KYC Proven ability to make risk-based decisions Familiarity with AML typologies and risk assessment Experience in advanced alert triage Utilize your AML expertise to enhance model validation and support compliance in this vital role. #J-18808-Ljbffr