Anti Money Laundering Reporting Analyst
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Job Location:
Monthly Salary:
Posted on:
3 days ago
Vacancies:
1 Vacancy
Job Summary
Application Deadline:
Address:
100 King Street WestJob Family Group:
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.
- Gathers and formats data into a report
- Exercises judgment to identify diagnose and solve problems within given rules.
- Works mostly independently.
Qualifications: - 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
Salary:
Pay Type:
The above represents BMO Financial Groups pay range and type.
Salaries will vary based on factors such as location skills experience education and qualifications for the role and may include a commission structure. Salaries for part-time roles will be pro-rated based on number of hours regularly worked. For commission roles the salary listed above represents BMO Financial Groups expected target for the first year in this position.
BMO Financial Groups total compensation package will vary based on the pay type of the position and may include performance-based incentives discretionary bonuses as well as other perks and rewards. BMO also offers health insurance tuition reimbursement accident and life insurance and retirement savings plans. To view more details of our benefits please visit: Us
At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting positive change for our customers our communities and our people. By working together innovating and pushing boundaries we transform lives and businesses and power economic growth around the world.
As a member of the BMO team you are valued respected and heard and you have more ways to grow and make an impact. We strive to help you make an impact from day one for yourself and our customers. Well support you with the tools and resources you need to reach new milestones as you help our customers reach theirs. From in-depth training and coaching to manager support and network-building opportunities well help you gain valuable experience and broaden your skillset.
Note to Recruiters: BMO does not accept unsolicited resumes from any source other than directly from a candidate. Any unsolicited resumes sent to BMO directly or indirectly will be considered BMO property. BMO will not pay a fee for any placement resulting from the receipt of an unsolicited resume. A recruiting agency must first have a valid written and fully executed agency agreement contract for service to submit resumes.
Required Experience:
IC
Key Skills
- Cognos
- Microsoft Access
- SQL
- Crystal Reports
- Financial Report Writing
- Power BI
- Pivot tables
- ssrs
- Tableau
- Regulatory Reporting
- SAS
- Data Analysis Skills
About Company
We cover the whole balance sheet, from foreign exchange, trade finance and treasury management to corporate lending, securitization, public and private debt and equity underwriting. Our team of experts can also provide a full range of advisory services, along with industry-leading res ... View more
