Analyst, AML

at  Rogers Communications

Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada’s leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge technology. Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank.
The AML Analyst will handle day-to-day operations related to AML/ATF activities including adjudicating name-screening and transaction monitoring alerts. With a primary focus on name screening and transaction monitoring, the individual will aid in identifying PEPs and escalating unusual transactions to mitigate AML/ATF risks.

• Investigate alerts generated by the Name Screening and Transaction Monitoring system.
• Conduct thorough screenings of customer names against various watchlists, sanctions list, and regulatory databases.
• Analyze and interpret screening results to determine potential matches or hits.
• Escalate potential matches to senior analysts for further investigation.
• Review and analyze transactional activities for potential red flags or suspicious patterns.
• Document and escalate unusual transactions to Senior AML Analysts.
• Assist in AML Operations-related tasks if required, including investigations, audits, reviews, and assessments.
• Identify opportunities to improve AML processes, tools, and methodologies.
• Stay current with money laundering and terrorist financing issues, encompassing policies, legislation, best practices, criminal typologies, and emerging trends.
• Actively contribute to team discussions and initiatives aimed at optimizing AML operations.
• Collaborate with the AML Operations team to implement and enhance AML policies and procedures.
• Participate in training sessions to stay updated on regulatory changes and best practices.