S.i. Systems

AML Analyst with Transaction Monitoring and EDD experience - RQ02380

📍 Toronto, Ontario, Canada ⏰ Contract

Description

AML Analyst with Transaction Monitoring and EDD experience
Duration: Until end of Dec  (High Chance of extension)
Location: Hybrid - 2-3 days onsite - London. Overtime may be required.
Candidates must be available for virtual interviews between June 25th to 27th and must be ready to start within one week of offer acceptance. 
Must Have:
1+ years experience as an AML Analyst analyzing transactions
Experience with Transaction Monitoring and EDD 
Proficient with FINTRAC guidelines
Proceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA)
Financial Action Task Force (FATF)
Nice to Haves:
CAMS or CFCS certification
Refinitiv/ Lexus Nexus/ Dow Jones, and Actimize technology
Experience performing Quality Control on Suspicious Transaction Reports
Responsibilities:
Performing day-to-day activities as...
            

Apply Now