AML Analyst
hays-gcj-v4-pd-onlineVaughan30+ days ago
Salary
CA$34.00 hourly
Job description1+ years in AML or financial crime-related roles Knowledge of FINTRAC guidelines, PCMLTFA / R, and FATF rmendations is required Ability to establish and maintain positive relationships with internal and external stakeholders is required Experience working with Refinitiv / Lexus Nexus / Dow Jones, and Actimize technology solutions is an asset. Experience reviewing and submitting STRs or / and other regulatory reports is an asset. CAMS certification an asset CFCS certification an asset
Your newpany
Hays Specialist Recruitment has partnered with a leading professional servicespany specializing in Audit and Tax services. We are currently hiring for an AML Analyst to join their team on a 6 Month Contract, which has the possibility of extension. This candidate will be required to work 5 days on-site at their Vaughan or London location.
Your new role
- Performing day-to-day activities associated with the AML program.
- Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
- Providing rmendations to the leadership team.
- Drafting and filing regulatory reporting as required.
- Providing ongoing support to the AML leadership team.
What you'll need to succeed
What you'll get in return
The opportunity to work for a leading professional servicespany in Canada. This position is offering 34.00 per hour.