S.i. Systems

Jr Compliance Analyst to monitor, investigate, and manage Watch List case scanning within AML/ATF - 5677 (BB-C1219)

Found in: Neuvoo Bulk CA

Description:

Description


JOB TITLE:  Jr. Compliance Analyst
DURATION : 8 Months ( Possibility for extension)
LOCATION : Waterloo ( Remote until decided by business)


Jr Compliance Analyst - 5677

Description:

Reporting to the AML/ATF Program Manager, the Compliance Analyst is responsible for effective monitoring, investigation, and case management of Watch List scanning within the context of anti-money laundering/anti-terrorist financing (AML/ATF).

Perform functions related to Anti Money Laundering & Anti-Terrorist Financing (AML/ATF) Program:
  • Manage Bridger- Daily PEFP/ATF/OFAC/Country Alerts - Investigate and assess the risk of alerts identified by customer risk assessment tools. Maintain proper records and audit trail of investigation activity and disposition actions for all alerts.
  • Use judgment and knowledge of money laundering patterns to assess whether transactions are suspicious; conduct investigations and make recommendations as to the appropriate course of action;
  • Investigate and assess the risk of alerts identified by customer risk assessment tools. Maintain proper records and audit trail of investigation activity and disposition actions for all alerts.
  • Prepare case reports and external reports for review outlining the depth of investigation activity, risk assessment, and recommended remediation actions.

  •  
    Must haves:
  • 2+ years of AML/ATF experience within the Financial/ Banking industry.
  • Nice To to Haves:
  • Post-Secondary Education, Ability to take responsibility and operate independently to ensure that compliance objectives are achieved.
  • CAMs certification would be an asset
  • Expertise and Skills

  • Finance and Accounting, FIN SVC - Financial Representative < 2 years
  • Priority Requirements

    Nice To Have

    Work Environment

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