Job Description & How to Apply Below
On behalf of our Consulting client, Procom is searching for an AML Analyst for a 3 month contract role (high possibility of extension). This position is a hybrid position with 3 days onsite at our client’s Toronto office.
Job DescriptionThe AML Analyst will be responsible for supporting the Anti-Money Laundering program by performing daily activities such as transaction monitoring, gathering information for investigations, and drafting regulatory reports. The role involves providing recommendations to the leadership team and ensuring compliance with relevant guidelines.
Responsibilities- 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.
- 2+ years in AML or financial crime-related roles
- EDD (Enhanced Due Diligence)
- Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- Excellent communication skills
- Experience with Refinitiv, Lexus Nexus, Dow Jones, and Actimize technology solutions
- Experience reviewing and submitting STRs or other regulatory reports
- Ability to establish and maintain positive relationships with stakeholders
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