Our client, a Top 5 Bank in Canada is looking to hire an AML Analyst for a 12 month contract with possibility to extend or convert into perm.
The role is hybrid in nature with 3 days in office in Downtown Toronto.
Job Responsibilities :
- Assist Associate Director in maintaining regulatory compliance and managing bank risk measures.
- Provide regular feedback to analysts for their growth and development.
- Coordinate training and enhancements to procedures, processes, and technology.
- Manage information requests, ensuring timely responses and escalation as needed.
- Prepare and escalate High-Risk, PEP, and sanctions-related cases to internal stakeholders.
- Serve as an AML subject matter expert for internal stakeholders.
- Conduct ad-hoc data analytics and support various GBMO projects.
- Consider the Bank's risk appetite and culture in daily activities and decisions.
- Promote Diversity and Inclusion initiatives and encourage participation.
Qualifications :
- 3+ years of experience in KYC, AML or ATF
- Strong leadership and data analytics experience
- Strong proficiency with MS office
- Prior cash management, retail business or capital markets regulation experience
- Experience working within the banking industry is also considered an asset
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