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S.i. Systems

AML Analyst - RQ01772

S.i. Systems

Toronto, ON

  • Number of positions available : 1

  • To be discussed

  • Contract job

  • Starting date : 1 position to fill as soon as possible

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AML Analyst

6 months to start

Remote (GTA)

**Candidates will be working remotely, 5 days per week, however may be required to work onsite on occasion to meet client needs

* Overtime may be required


Performing day-to-day activities associated with the AML program.

· Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.

· Providing recommendations to the leadership team.

· Drafting and filing regulatory reporting as required.

· Providing ongoing support to the AML leadership team.

· Other duties, as assigned.


Qualifications

· 1+ years in AML or financial crime-related roles

· Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

· CAMS certification an asset

· CFCS certification an asset

· KYC specific roles we are looking for candidates specifically with a KYC background, where capital markets KYC is an asset.

· 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.

Apply

Requirements

Level of education

undetermined

Work experience (years)

undetermined

Written languages

undetermined

Spoken languages

undetermined

Internal reference No.

147366

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