AML Analyst

We are looking for a AML Analyst! Reach out if you are interested and feel free to refer friends/colleagues!

Brief Description on Duties:

The Project: Due to a recent acquisition we’re working to integrate existing clients into their programs and processes.
Candidate Value Proposition: The successful candidate will be working to ensure data accuracy and gain valuable experience working for one of Canada’s largest banks.

Reason for Request: Additional support required on an integration project.

Typical Day in the Role:

• Review AML and KYC data and documentation to ensure each client has all required information
• Working to communicate any gaps with the internal team
• Utilizing the team’s Shared Drive to work through the list of outstanding accounts and validate information

Must Have Skills:

• 2-4 years of previous AML or Wealth Associate experience
• Prior experience with Onboarding processes
• Strong Excel Spreadsheet experience
• Prior Experience working with Shared Drives

Nice-To-Have Skills:

• Bilingual French would be an asset
• Regulatory Tax experience

Soft Skills:

• Strong Written and Oral communication skills
• High Attention to detail