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    AML Analyst - Toronto, Canada - Industrial and Commercial Bank of China (Canada)

    Industrial and Commercial Bank of China (Canada)
    Industrial and Commercial Bank of China (Canada) Toronto, Canada

    6 days ago

    Default job background
    TEMPORARY
    Description

    Department:
    Compliance Department


    Location:
    Toronto

    Status: 6-Month Contract/Full Time Permanent


    Responsibilities:

    Provide a range of research, guidance, support and/or advice to an assigned portfolio, business or function to ensure that AML/ATF controls and processes are in effect to mitigate associated risks.

    And develop and implement strong AML compliance programs related to all aspects of AML and ATF laws.

    Provide guidance to the business on day-to-day AML/ATF matters, based on regulatory compliance requirements and industry standards that supported due diligence, policy, governance, and testing.

    AML/ATF transaction monitoring event adjudication, and perform investigation independently.
    Conduct KYC on-boarding of customers, reviewing client documentation/information for sufficiency, accuracy and legitimacy.
    Conduct skilled AML research, risk assessments, reporting and/or analytical support in timely manner.
    Assist and partner in the development and implementation of appropriate AML/ATF processes, policies and controls.
    Support the facilitation of periodic AML/ATF risk and self-assessment activates for the overall framework.
    Present objective and independent opinions on the adequacy of AML/ATF and Sanction processes and controls.
    Serve as contact for business management, internal/external, dealing with non-routine information.

    Requirements:

    3+ years work experience in AML compliance
    Well developed understanding of and experience with transaction monitoring
    A comprehensive understanding of regulatory requirements and legislation, including FINTRAC, PCMLTFA and OSFI Guidelines.
    ACAMS or CAMLI certification is preferred.
    Undergraduate degree or above, preferably in Business, Finance or Law;

    Critical and analytical thinker, well organized, with the ability to complete assigned tasks independently and seek guidance when needed.

    Strong attention to details.
    Excellent oral and written communication skills; strong interpersonal skills with the ability to develop relationships with business partners.
    Chinese language skills would be an asset.
    Proficient with Microsoft Office (Word, Excel, PowerPoint). Experience with mainframe systems used in banking an asset.
    A good team player with a can-do spirit in a fast-paced environment.

    Job Types:
    Full-time, Permanent, Fixed term contract

    Contract length: 6 months


    Benefits:
    Company pension
    Dental care
    Disability insurance
    Employee assistance program
    Extended health care
    Life insurance
    Tuition reimbursement
    Vision care

    Schedule:
    Day shift

    Supplemental pay types:
    Bonus pay
    Overtime pay

    Education:
    Bachelor's Degree (preferred)

    Experience:
    banking industry work: 2 years (preferred)
    AML Compliance: 2 years (preferred)

    Work
    Location:
    In person
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