Senior AML Analyst

Area(s) of interest: Risk management, Operations

Your Role

• Participate in the processing of alerts (Level 1) and/or cases (Level 2) as part of AML/ATF monitoring activities.
• Participate in the detection and prevention of money laundering and terrorist financing activities.
• Demonstrate a strong knowledge of AML/ATF indicators and schemes, as well as FINTRAC and OSFI guidelines related to AML/ATF.
• Conduct transactional analyses, identify potential risk indicators, and formulate a sound diagnosis.
• Carry out research, gather information, and compile data to document files in accordance with established standards in a clear, concise, and factual manner.
• Maintain sound risk management practices on a daily basis.
• Report suspicious transactions to FINTRAC within regulatory timelines.
• Collaborate with various sectors of the Bank to provide your expertise.
• Contribute to the impro...