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    Monitoring and Controls Analyst - Toronto, ON, Canada - BeachHead Inc.

    BeachHead Inc.
    BeachHead Inc. Toronto, ON, Canada

    6 days ago

    Default job background
    Description
    Are you collaborative, resourceful and highly organized? Do you enjoy developing relationships with influential stakeholders? If yes, this could be your next opportunity

    Working with one of the top financial clients this role calls for an AML Analyst - Transaction Monitoring / QC who will act as a key resource/specialist owner or representative by providing technical subject matter expertise/analysis or operational process support on AML/ATF, Sanctions/ABAC matters.

    The successful candidate must contribute to the identification and implementation of new products, operating workflow, additional services/products/applications or operational efficiencies.


    Responsibilities:
    Ensure currency transaction reports, suspicious activity reports and suspicious transaction reports are filed in accordance with regulatory requirements
    Run and review information against various lists/guidelines to ensure accuracy and flag potential deviations and unusual activity
    Develop and execute AML, Sanctions/ABAC reporting functions and/or produce consolidated or aggregated reporting as appropriate
    Prioritize and manage own workload to meet SLA requirements for service and productivity
    Consistently exercise discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate
    Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions/activities as necessary
    Comply with applicable internal and external audit and regulatory requirements and may actively participate in Audit Reviews, providing recommendations and guidance as required
    Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
    Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite


    Desired Skill Set:
    ~2+ years of experience in AML
    ~ Minimum 1 year of conducting QC/QA reviews
    ~ Previous corporate experience
    ~ Self-driven and motivated to learn
    ~ Able to work independently but also work as part of a team
    ~ Computer savvy – pick up on internal systems and quick learner


    Nice To Have:
    Previous banking experience (international included)
    Professional education or certifications (ACAMS)
    Business writing experience
    Coaching/mentoring experience
    BeachHead is an equal opportunity agency and employer.

    We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.

    #J-18808-Ljbffr
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