AML Transaction Monitoring Analyst - Montreal
Only for registered members Montreal, Canada
1 month ago
Job summary
We are looking for an AML Transaction Monitoring Analyst to join our team. The candidate will be responsible for reviewing alerts of potentially suspicious activity generated via the Bank's automated transaction monitoring system; closes or escalates them to a case; and investigates cases to determine whether further escalation is warranted.
Responsibilities
- Act as the first level reviewer in making initial alert decisions as well as determining the specific information needed to manage the investigation.
- Manage a queue of alerts and cases ensuring timely follow up of requests and adherence to escalation procedures.
- Assist the TMG with analysis to optimize processes for improving monitoring.
- Assist other members of AML Compliance with ad hoc analysis and investigation requests.
Skills
- Know and understand the laws applicable to money laundering, including the BSA, the USA PATRIOT Act, US Treasury AML guidelines, SARs, and other requirements.
- Possess strong analytical, organizational, and communication skills and be able to multi-task, adhering to specific quality and productivity guidelines.
- Strong research skills, advanced skills in the use of Microsoft Word, Excel, PowerPoint and experience with online research systems including web-based tools.
- Knowledge of multi-cultural situations and languages with the ability to apply them efficiently to the AML surveillance field.
Job description
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