Aml Analyst Jobs

About The Position

Requirements

• Strong understanding and knowledge of AML policies and processes.
• At least 2 years of experience in AML investigations, detection, or intake.
• Ability to multitask and handle confidential information.
• Strong writing and report-creation skills.
• Ability to work independently and be accountable for completing required tasks.
• Bachelor's or college degree.

Nice To Haves

• At least one year of financial fraud or crypto investigation experience.
• CAMS, CFE, or another relevant financial investigative certificate.
• French as a second language.

Responsibilities

• Review and investigate alerted cases and customers suspected of possible money laundering or terrorist financing.
• Review multiple monitoring and internal systems to supplement KYC reviews accurately and efficiently.
• Prepare accurate, detailed investigation reports for relevant stakeholders to meet internal and regulatory obligations.
• Provide analytical and operational support to the FIU AML department, including ad hoc assignments.
• Conduct sanctions screening, risk assessments, and AML reviews to ensure compliance with applicable sanctions laws and regulatory requirements.
• Advise other business lines on money-laundering and terrorist-financing concerns and related policies.
• Identify new money-laundering and terrorist-financing indicators related to crypto and develop preventative policies to mitigate associated risk.
• Escalate suspicious cases and submit required reports to FINTRAC.