Anti- Laundering Analyst

Position: Anti-Money Laundering Analyst Role
Join a leading financial institution as a Senior AML Analyst in Edmonton. This onsite position emphasizes KYC processes, sanctions screening, and regulatory reporting.

We are looking for a qualified Senior AML Analyst for a contract role in downtown Edmonton, with the potential for permanent employment. You will report to the AML Compliance Officer and focus on KYC periodic reviews and ensuring accuracy in client identification information. Significant responsibilities involve managing fraud-related assessments and preparing regulatory reports in compliance with FINTRAC requirements.

Key Responsibilities:

• Execute periodic client reviews based on risk

• Document updates and rationales for risk ratings

• Escalate discrepancies or findings to AMLCO

• Assess PEP and sanctions alerts during reviews

• Draft comprehensive FINTRAC reports promptly

Requirements:

• 2-3 years AML/KYC compliance experience required

• Proficiency with Verafin is essential

• Experience with corporate registry and credit tools

• Familiarity with PCMLTFA and KYC regulations

• Strong analytical skills and communication proficiency

Support AML initiatives in a fast-paced environment while ensuring compliance and integrity.
#J-18808-Ljbffr