AML Operations Analyst
Procom
Date: 11 hours ago
City: Toronto, ON
Contract type: Contractor

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