AML Analyst (Major Bank exp) (Montreal)

AML Analyst (Major Bank exp)

URGENT Please read the job description below. If this interests you please send a MS-Word version copy of your updated resume (ASAP) along with your salary expectations first available date and a telephone contact number E-mail to mlimbo(at)teamrecruiter.com Please mention the job title above in the subject line The recruiter in charge of this role is Marie AFTER you have submitted your resume via e-mail (when you have a moment) please apply online to match your resume to the job with following link s www.stafftrak.net ApplyOnline teamrecruiter.web tt JD& jobId 010019 If you do not think you are a match for this opportunity but know someone who is feel free to forward this email to them and you will be eligible for a referral bonus upon a successful hire. One of our well established banking client is looking for AML Analyst (Major Bank exp) Location Toronto ON Duration 6 months contract with high possibility of extension. Job Description The AML department is accountable for establishing Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML ATF) to ensure that all businesses remain compliant with AML ATF regulatory expectations in all jurisdictions where it operates. This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements conducting annual enterprise-wide AML risk assessments maintaining the Global AML Policy (including Know Your Customer and Enhanced Due Diligence record keeping & retention requirements) currency transaction and suspicious transaction monitoring and reporting screening customers against regulatory watch lists a hierarchy of designated AML officer functions enterprise-wide and specialized AML training of employees and independent AML testing. Job Responsibilities Performs a broad range of money laundering detection related activities in support of Anti-Money Laundering (AML) regulations designed to prevent financial-related crimes Gathers Customer and transaction information from branches and other internal areas researches information and identifies potential issues and reports results to other internal areas or law enforcement agencies for further investigation Researches and verifies such details as name address social security number business information and amount and source of transaction to ensure customers and transactions are commensurate with the nature of the account and information provided through public resources Utilizes various informational databases and other research sources to verify information The position recognizes and evaluates high risk accounts & activity. It also maintains department files utilizes a variety of analytical techniques & computer systems The incumbent independently performs a broad range of tasks end to end under minimal supervision inside a team environment plans and prioritizes daily workload to meet Dept. objectives and effectively communicates with staff to obtain information needed for supporting documentation and reports May perform a variety of AML information gathering activities as part of AML regulations to stop illegally obtained cash from entering the legitimate financial systems Obtains information on a variety of transactions including wires ATM s foreign international debit card and others. Gathers screen prints of bank statements signature cards loan documents and other information and obtains additional materials at direction of investigators Skills Knowledge General knowledge of and ability to explain CIP and or KYC ATF and or AML regulations requirements and procedures General investigative and business sense to know what are typical transactions Ability to identify when transactions are atypical for customer type Research and analytical ability to review information and draw appropriate conclusions Excellent Customer service skills including ability to deal professionally with branch issues problems and questions Attention to detail accuracy and good organizational skills Ability to coordinate a varied workload meeting deadlines as required Excellent communication skills including verbal phone skills and writing skills PC skills including ability to use various searchable databases Adaptable professional flexible and a quick learner Please note that this is the most up to date version of job description available at this time During Client Interview you will receive additional information variance may apply When you have some time please register in our database (5 minute process) to be considered for future openings the link is available on our website at www.teamrecruiter.com in the Candidate section. We thank all applicants for their interest. Only those who meet the qualifications will be contacted through telephone email. You are encouraged to register with us in our database to be considered for future positions available. Have a great day. ......At Teamrecruiter.com we offer some of the most highly qualified professionals in the workforce. We dedicate an industry trained recruitment specialist to the following areas IT Finance Admin Sales Executive Search and Contractors. If you would like to learn more about our full-service recruiting firm please visit our website at www.teamrecruiter.com. CAMSC and ACSESS certified ..All Offers are conditional on Client Post-Offer Conditions being met and removed by end client prior to written offer signing