- Contract Duration 18 months
- Obtaining, analyzing, and documenting anti-money laundering concerns. Representatives will be a assigned a daily file to work through, and are required to search through various client systems to locate transactional data, compile information, and concisely write 3-4 page review.
- May also be expected to draft correspondence to reach out to customers directly. High level risk role
- Anti-Money Laundering
- Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. Do you believe the best defense is a good offence? At client, we're committed to detect and deter anyone from using client products or services for money laundering and terrorist financing activity. Our dedication is upheld and deployed through four key team functions – Policy, Testing, Advisory and Operations – that together build our Global Anti-Money Laundering (GAML) Program and professional community.
- Ready to join us? We have a new opportunity to grow your career in AML (AntiMoney Laundering) Operations.
- AML Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise-wide. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions and Anti-Bribery/Anti-Corruption. Roles help to support compliance in these areas and other legislation in each jurisdiction where client operates.
- The AML Operations Analyst I provides a range of AML analytical and/or operations process support within a defined functional area or to a business unit, in adhering to AML/BSA, Sanctions and ABAC requirements. In this role you will carefully assist in implementing AML Operations initiatives to help manage regulatory risk.
- As an AML Operations Analyst I, you will:
- Support the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conduct sound investigations end-to-end and provide AML/ATF and Sanctions/ABAC support as well as recommendations on ANL/BSA Sanctions and ABAC investigations
- Support and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry / business gold standard methodologies
- Serve as a subject matter process expert; focus of work ranges from weekly to monthly or longer Partner as required with cross-functional teams across client and/or external contacts
- Require an understanding of a range of product and services, processes, procedures, systems and concepts
- Raise issues to appropriate level for clarify or interpretation; may lead problem resolution
- Prioritize and manage own workload in alignment with service and productivity requirements
- Keep abreast of emerging issues, trends and evolving regulatory requirements; assess potential impacts
- Protect the interests of the organization; identify and manage risks, call out non-standard, high-risk transactions/activities as necessary
- Follow applicable internal and external audit and regulatory requirements and may actively participate in Audit Review process, providing recommendations and guidance
- Participate fully as a member of the team, support a positive work environment Act as a brand ambassador for your business area/function and client, both internally and externally
- 2+ years AML experience
- Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
- Ability to work independently but also in a team
- Skill in using computer applications including MS Office
- Self-driven and highly motivated
- High quality business writing skills
- Knowledge/experience with FINTRAC (Suspicious Transaction Reports)
- Minimum 1 year previous banking experience (international included)
- Previous experience with Regulatory reporting
- Professional education or certifications (ACAMS or ACFCS)
- As a top 10 North American bank, our client aims to stand out from its peers by having a differentiated brand – anchored in a proven business model and rooted in a desire to give its customers, communities, and colleagues the confidence to thrive in a changing world.
- Our client engages in providing financial products and services. They offer various financial products and services, telephone, Internet, and mobile banking services, retail and commercial banking services, and wealth management services. The Wholesale Banking segment provides capital markets, investment banking, corporate banking products, and investment needs to companies, governments, and institutions in financial markets.
-
Operations Analyst
1 week ago
FNZ Toronto, CanadaWho we are: · FNZ Group is an established and rapidly growing company in the financial technology sector. We partner with the entire industry to make wealth management accessible to more people. Today, we partner with over 650 financial institutions and 8,000 wealth management fi ...
-
Operations Analyst
1 week ago
CLEAResult Toronto, Canada**We are looking for a talented individual** · To join our team as an Operations Analyst to help deliver a residential energy affordability programs in Ontario. We are a close-knit team who are passionate and enjoy working with each other and the public. As an operations analyst, ...
-
Operational Analyst
1 week ago
Legal Aid Ontario Toronto, CanadaUnion: OPSEU PO · - Job Number: J · - Job Title: Operational Analyst (14 months) · - Job Type: Contract · - Contract Duration: 12 months · - City, Province, Country: Toronto, Ontario, Canada · - Job Location: Toronto · - Job Category: Business Analysis · - Job Classification: FP ...
-
Operations Analyst
12 minutes ago
Bank of America Toronto, CanadaAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. · One of the keys t ...
-
Operations Analyst
2 days ago
CWB Financial Group Toronto, CanadaAt · CWB · , we strive to build value for the people who choose us every day: our people, our clients and our investors. We do this by: · - Putting people first and building relationships with intention- Seeking out and embracing new ideas- Believing that how we do things is as i ...
-
Operations Analyst
1 week ago
Zurich Canada Toronto, CanadaThe Opportunity · Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global insurance provider in the world? Look no further than ZRS. · If ...
-
Operations Analyst
1 week ago
CLEAResult Toronto, CanadaJob Description Summary · At CLEAResult, we lead the transition to a sustainable, equitable, and carbon-neutral energy-efficient future for our communities and our planet. We do that by creating a people-first culture built on trust, accountability, and transparency; where every ...
-
Operations Analyst
1 week ago
Zurich Insurance Toronto, Canada**The Opportunity · - Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global insurance provider in the world? Look no further than ZRS.- ...
-
Analyst - Operations
1 week ago
Projectadvisor Toronto, Canada**Company Overview**: · We are a Toronto-based, **Strategic Management Consulting** firm that has been delivering for clients across Canada and 17 other countries for over two decades. We are committed to ensuring the success of our client's most important strategic initiatives. ...
-
Operational Analyst
1 week ago
Beneva Toronto, CanadaJob Posting Title: · Operational Analyst · Status: · Regular · **Job Description**: · KEY RESPONSIBILITIES: · - Manages, verify and enhances all French documentation of the Operational team- Act as a link between the French speaking departments and the English speaking department ...
-
Operations Analyst
1 week ago
EssenceMediacom Toronto, Canada**Job Title: Operations Analyst** · **Purpose of Job**: · The Operations Analyst will assist the Operations manager in the overall financial management of the client. They will work directly with the Client Service Teams controlling all financial aspects for their clients and pro ...
-
Analyst - Operations Analyst
4 days ago
Sumitomo Mitsui Banking Corporation Toronto, Canada**Role Description**: · This position is responsible for monitoring the issuance and settlements of Letters of Credits, Documentary Collections, remittances. Daily settlements of money market and foreign exchange transactions. Responsible for the processing of new currency/intere ...
-
Operations Analyst
4 days ago
EssenceMediacom Toronto, Canada**Job Title: Operations Analyst (Client Finance Associate)** · EssenceMediacom is a global communications agency leading with breakthrough thinking, building explosive growth for brands, and helping our clients see the bigger picture. Our daring global network of 10,000 communica ...
-
Operational Analyst
1 week ago
Legal Aid Ontario Toronto, CanadaCompany Bio · Legal Aid Ontario employees are committed to making a difference in the lives of our clients. · As an integral partner in the Justice system, working at Legal Aid Ontario is more than just a job. It's an opportunity to help people who need it the most; to ensure eac ...
-
IT Operations Analyst
1 week ago
Scotiabank Toronto, Canada**Requisition ID**: 175664 · Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We foc ...
-
Operations Analyst
1 week ago
Citco Toronto, CanadaOperations Analyst · Toronto, Canada · **About Citco** · Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end ...
-
Operations Analyst
2 days ago
LCBO Toronto, CanadaLCBO · Location Address: · 100 Queens Quay East, 9th Floor, Toronto · Number of Openings: · 1 · Pay · $57, $97,506.00 · Job Posting Description: · Operations Analyst - Grocery Operations (Contract upto 12 months) · Do you see yourself as an advisor, providing insightful expertise ...
-
Operations Analyst
2 days ago
LCBO Toronto, CanadaLCBO · Location Address: · 100 Queens Quay East, 9th Floor, Toronto · Nombre de postes à pourvoir: · 1 · Pay · $57, $97,506.00 · Description du poste: · Operations Analyst - Grocery Operations (Contract upto 12 months) · Do you see yourself as an advisor, providing insightful exp ...
-
Operations Analyst
1 week ago
Scotiabank Toronto, CanadaRequisition ID: 184010 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · **Wealth Management Operation** · **Operations Analyst** · This is a hybrid role that requires working from our Toronto downtown office 2-3 days a wee ...
-
IT Operations Analyst
1 week ago
Royal Bank of Canada Toronto, Canada**Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...
AML Operation Analyst - Toronto, Canada - GTT, LLC
Description
AML Operation Analyst/Risk AnalystSummary of Day-to-Day Responsibilities:
Department Overview Global
Job Details
Must Have:
Nice To Have:
About The Company:
#LI-GTT