Pay Rate: $20
Location: Waterloo ON
Job Type: Contract

Our client a large financial institution is looking for an AML Compliance Analyst for a 9-month contract located in Kitchener/Waterloo.

As an AML Compliance Analyst your duties will include but not be limited to:

  • Perform AML/ATF related functions in accordance to Manulife standards
  • Manage daily Bridger related responsibilities (identification and investigation of alerts and assessing risk accordingly.
  • Use knowledge of AML related patterns to judge if banking transactions are of suspicious nature and perform investigations accordingly
  • Complete case reports of investigative activities and recommended actions

Qualification for the AML Compliance Analyst include:

  • 2-3 years of AML related experience
  • Strong understanding of AML/ATF regulations and risk management
  • Excellent communication skills through various mediums (in person, phone call, email etc.)
  • Strong attention to detail and ability to make decisions on suspicious behaviour
  • University Degree or College diploma is required
  • CAMS certification is an asset

If you are interested in this opportunity, kindly send your resume in MS Word format to today!