Job Order #2827

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Posted Date: 10/11/2017
Job Category: Consulting/Contracting
Position Title: AML Analyst
Salary Range: Commensurate with expeience
Location: Toronto, Ontario, Canada
Desired Skills:
Description:

You will be part of a 30 person financial services project team which is
responsible for conducting investigations regarding unusual activities and behaviours across multiple products, including analyzing and assessing information and escalation cases with a recommendation to file or not file with FINTRAC.

You are a lateral thinker with an ability to interpret and solve complex issues

with numerate, evidence based analytical skills founded on an empirical base.

  • Experience with end-to-end investigative work preferred including EDD Reports, Intelligence, Journalism

  • Basic knowledge of crime legislation, associated AML regulation and guidance and STR filing (consent and intelligence) processes

  • Good working knowledge of AML within the financial services industry

  • Experience in the financial services industry, ideally from universal banking

  • Knowledge of e-discovery, internet open source research preferred

  • Bachelor’s degree in business, related field or equivalent experience

  • ACAMS/ICA diploma preferred

  • Proven analytical, communications (oral and written) organizational, project management and planning skills



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