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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Our client is looking for an AML Analyst position for a 12-month contract in Toronto. Perform a quality check on broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations designed to detect and report on ...
AML Analyst
On behalf of our client in the Consulting Sector, PROCOM is looking for a number of AML Analysts. AML Analysts - Job Description. AML Analysts - Mandatory Skills. AML Analysts- Preferred Skills. ...
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Reporting to the Manager, AML Compliance, the AML/ATF Analyst will play a key role in helping to ensure regulatory AML/ATF compliance across Sun Life Canada. The AML/ATF Analyst will join a team of compliance professionals in a role that will provide exposure to all business units across Sun Life’s ...
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Our client is looking for an AML Analyst for a 8 month contract in Toronto. As an AML Analyst, your duties will be:. Are you interested in the AML Analyst position in Toronto? Apply online today!. Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportun...
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Our client is looking for an AML Analyst for a 6 month contract in Toronto. As an AML Analyst, your duties will be:. Are you interested in the AML Analyst position in Toronto? Apply online today!. Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportun...
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On behalf of our client in the Consulting Sector, PROCOM is looking for a number of AML Quality Control Analysts. AML Quality Control Analysts - Job Description. AML Quality Control Analysts - Mandatory Skills. AML Quality Control Analysts- Preferred Skills. ...
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We are currently hiring for an AML Analyst to join their team on a 6 Month Contract, which has the possibility of extension. Performing day-to-day activities associated with the AML program. Providing ongoing support to the AML leadership team. AML or financial crime-related roles. ...
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AML Risk Project Management Office - AML arm within the bank that is responsible for AML activities (processes, policies, solutions, overall accountability for entire bank). Business Analyst - Banking/AML. On behalf of our client in the Banking Sector, PROCOM is looking for a Business Analyst - Bank...