AML Analyst; FIU Team

Department / Branch: Compliance Department

Reports To: Compliance Manager (FIU Team)

Employment Type: Full-Time

Location: Downtown Head Office

• Conduct reviews of transaction monitoring alerts.
• Investigate UTRs, Production Orders and maintain records of investigation activity and disposition action under senior role’s guidance.
• Prepare and input Suspicious Transactions Reposts (STRs) and Suspicious Attempted Transaction Reports (SATs) to FINTRAC under senior role’s guidance.
• Assess whether transactions are suspicious and make recommendations for the appropriate course of action.
• Provide AML/CTF/KYC advice to the first line of defense.
• Prepare and submit monthly and quarterly AML related reports.
• Assists the AML Management by supporting related project to improve AML related systems to achieve optimum efficiency and promote best practices of the processes and systems.
• Conduct AML compliance testing and training on business partners.

• Bachelor’s degree or above, preferably in Business, Finance or Law.
• 1+ years work experience in AML compliance.
• Critical thinker, well organized, with ability to complete assigned tasks independently and seek guidance when needed.
• Attention to details and analytical thinker。
• Good oral and written communication skill in English; strong interpersonal skills with the ability to develop relationships with business partners. Chinese language skill is an asset but not a must.
• Proficient with Microsoft Office (Word, Excel, PowerPoint). Experience with mainframe systems used in banking an asset.
• A good team player with a can-do spirit in a fast paced environment.
• CAMS Certification is considered an asset.