AML ANALYST:

On behalf of our Banking client, Procom is searching for an AML Analyst for a 12-month role. This position is a hybrid position with 2 days onsite at our client’s Toronto office.

AML ANALYST - JOB DESCRIPTION:

The AML Analyst will be responsible for conducting due diligence on customer profile reviews to meet regulatory standards and enhance due diligence processes. The project involves reviewing transactions to identify anomalies and potential high-risk customers within the financial sector.

AML ANALYST - MANDATORY SKILLS:

• Excellent verbal & written communication skills.
• Experience with MS Office suite/PC applications.
• Analytical thinking skills.
• Strong Excel skills.

AML ANALYST – NICE-TO-HAVE SKILLS:

• Anti-money laundering experience.
• Experience with or knowledge of KYC.
• Previous banking or FI experience.
• CSCS, ACAMS would be an asset.

• Conduct adjudications, analysis, and investigations of general queue cases.
• Provide analysis and data/evidence gathering support for AML and Sanctions/ABAC Financial Crime.
• Prioritize incoming investigation requests.
• Conduct thorough analysis and risk assessment of referred/assigned cases.
• Use methodologies to collect, preserve, and analyze digital evidence.
• Prepare and deliver AML, Sanctions/ABAC seminars to internal areas of the Bank.
• Work with internal and external partners for effective detection and investigation purposes.