The AML/ATF department within Compliance is responsible for the management of the Bank’s AML/ATF risk through the implementation and monitoring of effective controls. The Analyst role is a multi-faceted one as responsibilities include conducting name screening, AML/ATF monitoring and testing routines, assessing unusual transactions, maintaining training and administrative records and providing support and guidance to the AML team and the business units. The environment is fast-paced and requires effective time management of multiple tasks and projects.

Please refer the Job description for details