Anti Laundering Reporting Analyst

Job Overview

Analyze and validate account information to ensure accurate reporting for compliance purposes. Prepare validate and report data in a timely manner to keep with a regulatory framework. Execute data analysis by following standard operating procedures. Identify assess and determine data quality issues to certify the data meet reporting standards.

• Analyzes and assesses reportable transactions that may be complex and require knowledge on several different product lines.
• Prepares reports of activity/case filings per guidelines and standards.
• Gathers and formats data into regular and ad-hoc reports.
• Integrates information from multiple sources to enable more efficient processes enhanced analysis and/or streamlined reporting.
• Monitors and analyzes various information provided through tools reports or manually to ensure quality reporting.
• Supports the collection of evidence and information to be used for reporting purposes.
• Documents actions and information found throughout the data analysis process to develop and maintain account/case files.
• Analyzes data and information to provide insights and recommendations.
• Exercises judgment to identify diagnose and solve problems within given rules.
• Works mostly independently.

• Knowledge of banking products services processes and organization is an asset.
• Knowledge of risk and regulatory requirements as they apply to financial crimes may be an asset.
• Verbal & written communication skills - Good.
• Organization skills - Good.
• Collaboration & team skills - Good.
• Analytical and problem solving skills - Good.
• Proficient in Excel.

• Cognos
• Microsoft Access
• SQL
• Crystal Reports
• Financial Report Writing
• Power BI
• Pivot tables
• ssrs
• Tableau
• Regulatory Reporting
• SAS
• Data Analysis Skills

$38,500.00 - $71,000.00

Full-Time

12/11/2025

100 King Street West

Customer Shared Services

IC