Pay Rate: $26 Location: Toronto ON Job Type: Contract

Our client, a Top 5 bank in Canada is looking to hire an AML Analyst to their team for an initial 13 month contract. This role is operating completely onsite in downtown Toronto. 

Responsibilities:

Alert Analysis: Review alerts generated by systems or manually to identify potential money laundering or terrorism financing. Escalate for investigation or reporting as needed. Client Risk Assessment: Evaluate high-risk clients' risk to BMO and recommend retention or de-marketing based on assessments. Suspicious Activity Detection: Monitor various financial activities for anomalies, referring suspicious transactions for further investigation. Reporting and Documentation: Ensure accurate and timely reporting, maintaining proper documentation of findings. AML System Utilization: Use AML systems effectively, contributing to reporting and analysis.

Must-Have Skills:

 2+ years AML experience  Strong understanding of complex financial instruments and interbank lending Excel: spreadsheet management/manipulation (intermediate level)

Nice-to-Have Skills:

 Previous banking/ FI experience  Experience working in a middle office function of capital markets would be an asset Working knowledge of applicable Bank systems and Microsoft Office Suite AMLEO knowledge  Knowledge of capital markets products would be an asset - correspondent banking, trading products, trade finance transactions

If you are interested in this position please send your resume in Word to nkaur@ifgpr.com

For other opportunities please visit www.ifg-global.com
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