Jr. AML Analyst to conduct reviews and transaction monitoring for a large financial client - 52076
S.i. Systems
Ottawa, ON-
Number of positions available : 1
- Salary To be discussed
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Contract job
- Published on May 24th, 2024
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Starting date : 1 position to fill as soon as possible
Description
Jr. AML Analyst to conduct reviews and transaction monitoring for a large financial client - 52076
Location: Toronto or Ottawa
Duration: 18 months
Summary of Day-to-Day Accountabilities:
Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours
- Reviewing alerts for potential risks in customer transactions
- Writing up 1-2 paragraph assessment on whether it should be escalated or closed
Working within AML operations; rapid reviews of alerts that are triggered via algorithm (based on risk factors, behaviours) (15-20 minutes). Customer transactions, details, the nature of business. Quickly write up 1-2 paragraph review on whether it should be escalated or closed based on absence of risk.
MUST HAVE:
- 2+ years AML experience
NICE TO HAVE
- Previous banking experience (international included)
- Professional education or certifications
Requirements
undetermined
undetermined
undetermined
undetermined
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