AML Analyst

We are a financial services company based in Vancouver, British Columbia, and we're currently seeking an AML Analyst. The role involves a combination of on-site and remote work. This is a 3-6 month contract role with the potential to extend.

Responsibilities :

• Reviewing partner artifacts to assess compliance and due diligence
• Ensuring anti-money laundering (AML) protocols are adhered to through meticulous examination and validation with partners
• Conducting quality assurance and external audits to maintain high standards
• Using Excel for data management, including pivot tables and lookups
• Communicating professionally with partners and internal teams
• Managing and reviewing template agreements within the partner chain
• Implementing banking compliance measures as part of daily operations
• Addressing audit findings and implementing corrective actions when necessary
• Juggling multiple tasks in a fast-paced financial services environment.
• Must have a minimum of 3 years of experience in the Financial Services industry
• Strong understanding and experience with AML - Anti Money Laundering is required
• Proficient in auditing, including audit findings, and audit program execution
• Demonstrated experience in banking compliance is necessary
• Excellent skills in Quality Assurance and Due Diligence
• Proficiency in Microsoft Excel is required
• A track record in the interpretation and application of guidelines in a financial services context is preferred
• Ability to work in a fast-paced environment, manage multiple tasks, and have strong attention to detail
• Strong written and oral communication skills, with the ability to present complex issues to a variety of audiences
• Bachelor's degree in Finance, Business, or a related field is preferred

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