AML/KYC Analyst

• Managed G2 (high risk) inbox – review inquiries, assign to relevant stakeholders, manage follow ups, etc. Approx. 50-100 emails per day.
• Respond to straight-forward G2 inquiries on virtual currency, non-resident and other non-complex high risk client types that can go straight to AML (we will provide training on initial steps / risk appetite responses).
• Cannabis related reviews and recommendations (approve/decline) ~80/month.
• Money service business related reviews and recommendations (approve/decline) ~25/month.
• Initiate and manage remediation files and tracking for cannabis, money service business, cheque cashing.
• Provide effective communication with regional banking partners and provide an improved customer experience by providing timely responses and helping partners understanding residual issues and why a client may not be within risk appetite.
• Accountable for dashboard reporting including tracking to SLAs for files decisioned (including approvals, declines, de-markets) as well as highlighting trends and issues.

Project Name:

Business Financial Services high-risk client program.

• Primarily includes cannabis related business, money service business but also extends to broader high risk client segments including financial institutions, payment processors, clients with virtual currency dealings.

Technology/Software knowledge essential for the role? 

• Solid working knowledge of MS Office: Excel, Word, PowerPoint

Must Have Skills: 

• University Degree.
• Ability to multi-task, think through ambiguous concepts, effective prioritization with a client first mindset.

Nice to Have Skills: 

• Experience with AML risk management, knowledge of cannabis and money business service regulations.