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

Description

*Department:

• Compliance Department

*Location: *Toronto

*Status: * 6-Month Contract/Full Time Permanent

*Responsibilities:

• Assist the manager and co-head/deputy head in conducting a second review/QA for transaction monitoring alerts, customer risk assessment, and compliance work.
• Assist the manager and co-head/deputy head in conducting and reviewing compliance monitoring and testing based on the Compliance Monitoring & Testing Methodology and Process established by the Bank.
• Implement improvements to Branch testing processes and controls.
• Assist the manager and co-head/deputy head in preparing internal and external examinations, tests, and audits; make the remediation plan, conduct and monitor the remediation process.
• Perform other work assigned by the manager or co-head/deputy head related to compliance.

*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