AML Analyst – STR Team
Job description
The AML Shop is a boutique consultancy firm specializing in governance, risk and compliance. Our Outsourced Compliance Team, which focuses on outsourced Anti-Money Laundering (AML) solutions is looking for an ambitious analyst who has a keen eye for patterns, has watched the entire Ozark series, can handle multiple projects at once, and can contribute to our growth.
This position requires strong analytical skills, excellent organizational skills, time management and an attention to detail. Previous experience with financial crime administration is a must.
The AML Shop is a fully remote working environment.
Job Type: Full-time, 3 month Fixed-Term
Salary: $22-23/hr
Anticipated start date: October 13th
What the position entails:
Managing program information requests and client communications
Conducting detailed analysis of client and transaction data based on program requirements
Performing deep transactional investigations, including performing Open-Source Intelligence internet (OSINT) and other database searches
Documenting findings, including concise descriptions of activity, explanation and recommendations regarding escalation
Preparing reports to various stakeholders
Maintaining case records and related documentation in accordance with regulatory requirements and departmental standards
What will you need to succeed?
2-3 years experience in an AML or Fraud investigations role
Experience with different types of alerts; transactions, cash, structuring, grouping, EMT’s…etc.
Experience with EDD and Alert processes and FINTRAC Red Flags
Solid understanding of domestic laws and regulations related to AML, counter-terrorist financing, sanctions, and relevant regulatory/oversight bodies
Superior data analysis skills
Desirable Certifications/Education: Seneca College Financial Services Compliance Administration or Financial Crime Specialist Certificate, designation as a Certified Anti-Money Laundering Specialist or Certified Financial Crime Specialist, or formal training in internet research/investigations
Excellent English writing skills
Good time management skills, with the ability to prioritize and meet deadlines
What’s in it for you?
Work in a dynamic, collaborative, progressive, and high-performing team that values people, and dedication to our craft and clients.
Please note:
Only candidates living and legally authorized to work in Canada will be considered.
Only selected candidates will be contacted for interview.
The chosen candidate must undergo a criminal background check.