AML Analyst Canada Wide

Role Overview:
We are searching for an AML Analyst; a role centered on analyzing and investigating unusual transaction reports and alerts from internal transaction-monitoring systems for financial crime concerns. Your Focus Escalating cases you deem suspicious and when required submitting the necessary reports to FINTRAC.

Responsibilities will include:
Review and conduct detailed investigations on alerted cases and customers that are suspected to be involved with possible money-laundering or terrorist financing concerns
Efficiently and accurate review multiple monitoring and internal systems to supplement your KYC review
Able to create accurate and detailed reports based on your investigation to be submitted to the necessary stakeholders fulfill both internal and regulatory obligations
Be responsible to offer analytical and operational support to the FIU AML department in ad hoc assignments
Conduct sanctions screening risk assessments and AML reviews to ensure adherence to applicable sanctions laws and regulatory requirements.
Advise other lines of businesses in relation to ML/TF concerns and or policies
Identify new ML/TF indicators in relation to crypto and strategize preventative policy to mitigate associated risk

Who you are:
Strong understanding and knowledge of AML policies and processes
At least 2 years of experience in AML investigations detection or intake
You have the ability to multitask and handle confidential information
Strong writing and report creating
You are capable of working independently and holding yourself accountable for completing required tasks
Bachelor/College Degree

Bonus:
At least one year of financial fraud or crypto investigation experience
CAMS CFE or any relevant financial investigative certificate
French as a second language