AML Analyst

This is a fully remote position, open to applicants in Canada.

📋 Description

• Review and carry out in-depth investigations on flagged cases and clients suspected of potential money laundering or terrorist financing.

• Precisely assess various monitoring and internal systems to enhance KYC evaluations.

• Generate precise and comprehensive investigation reports for stakeholders as well as for internal and regulatory obligations.

• Offer analytical and operational assistance to the FIU AML department for special assignments.

• Perform sanctions screening, risk assessments, and AML evaluations to ensure compliance with relevant sanctions laws and regulatory standards.

• Counsel other business units on money laundering and terrorist financing issues and policies.

• Detect new indicators of money laundering and terrorist financing related to cryptocurrency and formulate preventative strategies to reduce associated risks.

• Report suspicious cases and submit necessary documentation to FINTRAC when required.

⛳️ Requirements

• Strong understanding and knowledge of AML policies and procedures.

• A minimum of 2 years of experience in AML investigations, detection, or intake.

• Capability to multitask and manage confidential information effectively.

• Proficient writing and report creation skills.

• Ability to work independently and take accountability for completing assigned tasks.

• Bachelor’s or College Degree.

• Bonus: At least one year of experience in financial fraud or cryptocurrency investigations.

• Bonus: CAMS, CFE, or any relevant financial investigative certification.

• Bonus: Proficiency in French as a second language.

🏝️ Benefits

• An inclusive work environment that embraces individuals from all backgrounds and perspectives.

• Reasonable accommodations provided throughout the application process.

• Remote work options available.

• Opportunity to collaborate with a remote team distributed across Canada.