AML Operations Analyst

AML Operations Analyst:

On behalf of our Banking client, Procom is searching for an AML Operations Analyst for a 14-month role. This position is a hybrid position with 2 days onsite at our client’s Toronto office.


AML Operations Analyst - Job Description:

This role is focused on supporting Anti-Money Laundering (AML) operations within a large and growing department. The analyst will conduct rapid reviews of alerts triggered by algorithms to identify potential risks in customer transactions, ensuring compliance with regulatory requirements.


AML Operations Analyst - Responsibilities:

• Act as a key resource by providing technical subject matter expertise on AML/ATF, Sanctions/ABAC matters.
• Contribute to the identification and implementation of new products and operational efficiencies.
• Ensure currency transaction reports and suspicious activity reports are filed in accordance with regulations.
• Review information against various lists to ensure accuracy and flag unusual activity.
• Develop and execute AML, Sanctions/ABAC reporting functions.
• Prioritize and manage workload to meet service and productivity requirements.
• Comply with internal and external audit and regulatory requirements.
  
  
  

AML Operations Analyst - Mandatory Skills:

• 2 years of AML experience.
• Previous corporate experience.
• Self-driven and motivated to learn.
• Ability to work independently and as part of a team.
• Computer savvy with the ability to quickly learn internal systems.
  
  
  

AML Operations Analyst – Nice-to-Have Skills:

• Previous banking experience, including international.
• Professional education or certifications.
• Business writing experience.
  
  
  

AML Operations Analyst – Assignment Length:

This is a 14-month contract position with the possibility of extension or conversion.


AML Operations Analyst - Start Date:

ASAP.


AML Operations Analyst - Assignment Location:

Toronto, Ontario, Canada. This is a hybrid role requiring 3 days in the office during training and 2 days in the office thereafter.