AML Analysts On behalf of our client in the Consulting Sector, PROCOM is looking for a number of AML Analysts. AML Analysts - Job Description
- Performing Day to day activities associated with the AML program
- Gathering information for investigations, performing reviews, and providing accurate reporting and record keeping
- Providing recommendations to the leadership team
- Drafting and filing regulatory reporting as required
- Providing ongoing support to the AML leadership team
AML Analysts - Mandatory Skills
- Proficient with FINTRAC guidelines
- Ability to establish and maintain positive relationships with internal and external stakeholders
- Ability to multi-task and meet deadlines
- 1+ years in relevant AML or financial crime-related roles required
- Knowledge of FINTRAC guidelines, PCMLTFA / R, and FATF recommendations
AML Analysts- Preferred Skills
- CAMS certification an asset
- ACFCS certification an asset
- Experience working with Refinitiv / Lexus Nexus / Dow Jones, and Actimize technology solutions is an asset
- Experience reviewing and submitting LCTRs and other regulatory reports is an asset
AML Analysts - Assignment Start Date ASAP 6 months to start AML Analysts - Assignment Location Vaughn, ON Work Onsite
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