Jr/Int. AML analyst to work 5 days a week on site for our banking client

Department / Branch: Compliance Department

Reports To: Compliance Manager (FIU Team)

Employment Type: Full-Time Permanent

Location: Downtown Head Office(5 days a week on site)

Must haves;

• 3+ years work experience in AML compliance.
• Critical thinker, well organized, with ability to complete assigned tasks independently and seek guidance when needed.
• Proficient written and verbal communication skill in English. Proficient in Chinese languages is considered an asset.

Responsibilities:

• Conduct reviews of transaction monitoring alerts.
• Investigate UTRs, Production Orders and maintain records of investigation activity
• and disposition action under senior role’s guidance.
• Prepare and input Suspicious Transactions Reports (STRs) and Suspicious Attempted
• Transaction Reports (SATs) to FINTRAC under senior role’s guidance.
• Assess whether transactions are suspicious and make recommendations for the appropriate course of action.
• Provide AML/CTF/KYC advice to the first line of defense.
• Prepare and submit monthly and quarterly AML related reports.
• Assists the AML Management by supporting related project to improve AML related systems to achieve optimum efficiency and promote best practices of the processes and systems.
• Conduct AML compliance testing and training on business partners.