AML Analyst

Our client, a Top 5 bank in Canada is looking to hire an AML Analyst to their team for an initial 13 month contract. This role is operating completely onsite in downtown Toronto. 

Responsibilities:

• Alert Analysis: Review alerts generated by systems or manually to identify potential money laundering or terrorism financing. Escalate for investigation or reporting as needed.
• Client Risk Assessment: Evaluate high-risk clients' risk to BMO and recommend retention or de-marketing based on assessments.
• Suspicious Activity Detection: Monitor various financial activities for anomalies, referring suspicious transactions for further investigation.
• Reporting and Documentation: Ensure accurate and timely reporting, maintaining proper documentation of findings.
• AML System Utilization: Use AML systems effectively, contributing to reporting and analysis.

Must-Have Skills:

•  2+ years AML experience
•  Strong understanding of complex financial instruments and interbank lending
• Excel: spreadsheet management/manipulation (intermediate level)

Nice-to-Have Skills:

•  Previous banking/ FI experience
•  Experience working in a middle office function of capital markets would be an asset
• Working knowledge of applicable Bank systems and Microsoft Office Suite
• AMLEO knowledge
•  Knowledge of capital markets products would be an asset - correspondent banking, trading products, trade finance transactions

If you are interested in this position please send your resume in Word to nkaur@ifgpr.com

For other opportunities please visit www.ifg-global.com
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