Overview
AML Analyst- Transaction Monitoring Jobs in Toronto, Ontario at BeachHead
Title: AML Analyst- Transaction Monitoring
Company: BeachHead
Location: Toronto, Ontario
Working with one of the top financial clients this role calls for an AML Analyst- Transaction Monitoring who will be responsible for providing a range of analytical and/or operational process support within a defined functional area. This candidate will develop and maintain knowledge of relevant regulations as well as existing and emerging ML/TF, BSA, Sanctions and ABAC risks across the business.
Responsibilities:
Act as a key resource/specialist owner or representative by providing technical subject matter expertise/analysis or operational process support on AML/ATF, Sanctions/ABAC matters
Contribute to the identification, and implementation of new products, operating workflow, additional services/products/applications or operational efficiencies
Ensure currency transaction reports, suspicious activity reports and suspicious transaction reports are filed in accordance with regulatory requirements
Run and review information against various lists/guidelines to ensure accuracy and flag potential deviations and unusual activity
Develop and execute AML, Sanctions/ABAC reporting functions and/or produce consolidated or aggregated reporting as appropriate
Prioritize and manage own workload to meet SLA requirements for service and productivity
Consistently exercise discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate
Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions/activities as necessary
Comply with applicable internal and external audit and regulatory requirements and may actively participate in Audit Reviews, providing recommendations and guidance as required
Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest
Support the team by continuously enhancing knowledge/expertise in their area and participating in knowledge transfer within the team and business unit
Keep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques
Participate in personal performance management and development activities, including cross-training within own team
Keep others informed and up-to-date about the status/progress of projects and/or all relevant or useful information related to day-to-day activities
Contribute to the success of the team by willingly assisting others in the completion and performance of work activities; provide training, coaching and/or guidance as appropriate.
Contribute to a fair, positive and equitable environment that supports a diverse workforce
Act as a brand champion for your business area/function and the bank, both internally and/or externally
Desired Skill Set:
2 years of AML experience
Previous corporate experience
Self-driven and motivated to learn
Able to work independently but also work as part of a team
Computer savvy – pick up on internal systems and quick learner
Nice To Have:
Previous banking experience (international included)
Professional education or certifications
Business writing experience
BeachH…
