AML Analyst - Canada Wide - Remote

Role Overview:

We are searching for an AML Analyst; a role centered on analyzing and investigating unusual transaction reports and alerts from internal transaction-monitoring systems for financial crime concerns. Your Focus? Escalating cases you deem suspicious and when required submitting the necessary reports to FINTRAC.

Responsibilities will include:

• Review and conduct detailed investigations on alerted cases and customers that are suspected to be involved with possible money-laundering or terrorist financing concerns
• Efficiently and accurate review multiple monitoring and internal systems to supplement your KYC review
• Able to create accurate and detailed reports based on your investigation, to be submitted to the necessary stakeholders fulfill both internal and regulatory obligations
• Be responsible to offer analytical and operational support to the FIU AML department in ad hoc assignments
• Conduct sanctions screening, risk assessments and AML reviews to ensure adherence to applicable sanctions laws and regulatory requirements.
• Advise other lines of businesses in relation to ML/TF concerns and or policies

Identify new ML/TF indicators in relation to crypto and strategize preventative policy to mitigate associated risk

Who you are:

• Strong understanding and knowledge of AML policies and processes
• At least 2 years of experience in AML investigations, detection, or intake
• You have the ability to multitask and handle confidential information
• Strong writing and report creating
• You are capable of working independently and holding yourself accountable for completing required tasks
• Bachelor/College Degree

Bonus:

• At least one year of financial fraud or crypto investigation experience
• CAMS, CFE, or any relevant financial investigative certificate
• French as a second language