Location Address: Toronto once restrictions lifted
Contract Duration: 1 year (Possibility for extension or Convert to FTE)
Story Behind the Need:
Business group: Part of AML functionality, under AML Risk, dealing specifically with Sanctions compliance.
Project: Looking for AML Analysts to assist with business as usual activities. These candidate will be on the project management side helping the manager to manager the overall process.
Candidate Value Proposition:
– Exposure to the banks AML functionality
– The candidate will get the opportunity to work within a large global enterprise on a very long term project
Typical Day in Role:
– Risk assessment, planning and execution
– Planning – understanding of the times lines, and being able to design with the questionaries, etc
– Candidate will be communicating with business lines in terms of what is going on with the risk assessments, expected up coming events, etc and take responses and consolidate
– Investigate and assess alerts relating to potential money laundering risks in the organization
– Tracking and documenting assessments that are distributed to the business lines
– Provides status updates to senior leadership
– Working with partners to ensure documentation is maintained and up to date
– Act as a subject matter expert to employees, providing guidance on what actions to take in dealing with high risk accounts
– Create guidelines and questionnaires, gather information and consolidate report to present on topic
– Support managers and senior managers in terms of daily activities
– Gain an understanding of the banks products and services
– Using excel and other applications to track and record the projects
Candidate Requirements/Must Have Skills:
1) 5+ years of experience in a similar AML Analyst
2) 5+ years of experience with AML, Sanctions
3) 5+ years of experience in a regulatory compliance environment ideally in project management functions
4) High level experience in MS Office Suite, specifically Excel
Nice-To-Have Skills:
– Experience within Power Bi is preferred
– Experience within a large Global bank is preferred
– Experience working with large scale data consolidation
Soft Skills:
– Self-starter that actively engages issues seeking resolution, ability to meet dynamic changes on prioritization
– Ability to manage assigned tasks and expectations without direct instruction or oversight
– Fast, adaptable learner who can hit the ground running
– Ability to work well under pressure while demonstrating strong professionalism
-Strong investigation, prioritization, and organization skills
– Candidate must have an open mind when it comes to approach, and be able to assess each situation separately
– Must be able to collaborate closely with a team at times, while also being capable of holding themselves accountable to meet individual deadlines without hand holding
Degrees or certifications:
– Bachelor's degree in a technical field such as computer science, computer engineering or related field required
– CAMS Is preferred
– PMP certification or other Project related certifications