Overview
AML Operations Analyst Jobs in Toronto – Ontario at BeachHead
Title: AML Operations Analyst
Company: BeachHead
Location: Toronto – Ontario
Category: Finance, Banking
Working with one of the top financial clients this role calls for an AML Operations Analyst who will provide a range of AML analytical and/or operations process support within a defined functional area or to a business unit, in adhering to AML/BSA, Sanctions and ABAC requirements. In this role, you will carefully assist in implementing AML Operations initiatives to help manage regulatory risk.
Responsibilities:
Support the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conduct sound investigations end-to-end and provide AML/ATF and Sanctions/ABACsupport as well as recommendations on ANL/BSA Sanctions and ABAC investigations
Support and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry / business gold standard methodologies
Serve as a subject matter process expert; focus of work ranges from weekly to monthly or longer Partner as required with
cross-functional teams
across the client and/or external contacts
Require an understanding of a range of product and services, processes, procedures, systems and concepts
Raise issues to appropriate level for clarify or interpretation; may lead
problem resolution
Prioritize and manage own workload in alignment with service and productivity requirements
Keep abreast of emerging issues, trends and evolving regulatory requirements; assess potential impacts
Protect the interests of the organization; identify and manage risks, call out non-standard, high- risk transactions/activities as necessary
Follow applicable internal and external audit and regulatory requirements and may actively participate in Audit Review process, providing recommendations and guidance
Participate fully as a member of the team, support a positive
work environment
Act as a
brand ambassador
for your business area/function and the client, both internally and externally
Identify money altering or laundering. Write up 3-4 pages, reaching out to customer and drafting correspondence. Higher level risk role, everything they deal with have high risk of money laundering.
Desired Skill Set:2+ years of AML experience
Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
Ability to
work independently but also work as part of a team Skill in using computer applications including MS Office
Ability to
analyze, research, organize and prioritize work while meeting multiple deadlines
Self-drive and highly motivated
Experience in high quality business writing
Nice To Have:
Experience in banking or international banking
Professional
education
or certifications
Previous experience with Regulatory Reporting Knowledge of FINTRAC and AML investigations
Undergraduate degree
Beach
Head is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.
