Senior Anti-Money Laundering Analyst (AML)
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Job Location:
Monthly Salary:
Posted on:
2 days ago
Vacancies:
1 Vacancy
Job Summary
Company:
Finning CanadaNumber of Openings:
1Worker Type:
PermanentPosition Overview:
Finning Canada is looking to hire a permanent fulltime Senior AML Analyst who will support the ongoing development monitoring and execution of the companys AntiMoney Laundering (AML) and AntiTerrorist Financing (ATF) compliance program. This hybrid role will be based in either Finnings Calgary or Edmonton office. This position ensures Finning meets its regulatory obligations under the PCMLTFA FINTRAC requirements and other applicable guidelines. It is also key in supporting investigations risk assessments policy maintenance and reporting.Job Description:
Major Job Functions:
AML Advisory & Subject Matter Support
Provide guidance on AML/ATF regulations internal policies and compliance expectations.
Support business in applying Finnings AML/ATF framework consistently and effectively.
Identify and escalate regulatory or operational AML/ATF concerns to the Compliance Officer in a timely manner.
Program Policy & Control Management
Maintain and update AML/ATF policies procedures and control frameworks.
Assist with program enhancements regulatory changes and internal control updates.
Support internal and external audits regulatory reviews and related remediation activities.
Administer AML compliance databases systems and monitoring tools.
Risk Assessment Monitoring & Surveillance
Conduct AML/ATF risk assessments for products business lines clients and operational areas.
Perform transaction monitoring control testing and ongoing surveillance activities.
Review and assess unusual activity reports alert cases and systemgenerated monitoring outputs.
Compare observed activity against KYC profiles to identify anomalies or red flags.
Support independent testing and validation of AML controls and risk assessments.
Investigations & Regulatory Reporting
Conduct investigations into unusual or suspicious account activity.
Document investigative steps findings and recommendations clearly and accurately.
Prepare and submit Suspicious Transaction Reports (STRs) to FINTRAC as required.
Maintain complete and accurate records of investigative actions assessments and followup.
Build dashboards and reports summarizing AML trends risks and program performance.
Training Awareness & Collaboration
Assist with the development delivery and ongoing refresh of AML/ATF training modules.
Support employee awareness initiatives on financial crime risks and regulatory expectations.
Collaborate with business units internal audit and other risk functions to assess and mitigate AML/ATF risks.
Regulatory & Industry Monitoring
Stay current on emerging AML/ATF regulations FINTRAC guidance and industry best practices.
Identify evolving money laundering and terrorist financing typologies.
Recommend program enhancements to address emerging risks or regulatory changes.
Compliance Projects
Support cross functional teams in the design implementation execution and maintenance of other compliance programs at Finning.
Qualifications:
25 years of AML/ATF or financial crime compliance experience within the Canadian financial services or regulated industry.
Bachelors degree in business Finance Accounting Economics or a related field
Experience investigating AML alerts and filing Suspicious Transaction Reports (STRs).
AML certifications such as ACAMS (CAMs) CFE or ICA certifications are strongly desired
Proficiency in Microsoft tools.
Experience supporting audits risk assessments policy updates or control design
Knowledge:
Familiarity with AML/ATF systems monitoring tools and casemanagement platforms.
Knowledge of the PCMLTFA FINTRAC guidelines and KYC requirements.
Soft Skills:
Strong written communication skills particularly for investigations and regulatory documentation.
Strong analytical skills with the ability to review and interpret large volumes of data
At Finning we prioritize creating a diverse and inclusive environment. We are proud to be an equal opportunity employer and we actively encourage all individuals to express themselves and achieve their full potential. As a company we continuously strive to enhance our outreach to individuals of all backgrounds and identities. We do notdiscriminate against applicants based on gender identity race national and ethnic origin religion age sexual orientation marital and family status and/or mental or physical Finning is committed to collaborating with and providing reasonable accommodations /adjustments to individuals with disabilities. If you require an adjustment/accommodation at any point during the recruitment process please inform your recruiter.
Required Experience:
Senior IC
Key Skills
About Company
If you've noticed more Caterpillars crawling around your neighborhood, Finning International may be responsible. The company is the largest dealer of heavy equipment and diesel engines made by Caterpillar (CAT), the world's leading manufacturer of construction equipment. Finning opera ... View more
