Senior AML Analyst at Leading Financial Firm
BeachHead Inc. • ottawa, Canada
Role Description
Elevate your Anti-Money Laundering career as a Senior AML Analyst with a top financial client. Focus on compliance and operational efficiency in a dynamic, collaborative environment.
This role requires over two years of experience in AML analysis or risk management. As a Senior Analyst, you will conduct in-depth transaction analyses, manage case evaluations, and ensure compliance with AML regulations. Your expertise will help identify high-risk activities while prioritizing workload effectively.
Key Responsibilities:
• Analyze transactional activities to detect potential suspicious actions
• Evaluate cases for further investigation based on analytical findings
• Prioritize workload to uphold service levels for accuracy
• Identify and escalate high-risk transactions to mitigate risks
• Maintain updated knowledge of AML, ATF, and sanctions regulations
Requirements:
• Over two years of experience in AML or risk analysis
• Strong knowledge of AML standards and...
This role requires over two years of experience in AML analysis or risk management. As a Senior Analyst, you will conduct in-depth transaction analyses, manage case evaluations, and ensure compliance with AML regulations. Your expertise will help identify high-risk activities while prioritizing workload effectively.
Key Responsibilities:
• Analyze transactional activities to detect potential suspicious actions
• Evaluate cases for further investigation based on analytical findings
• Prioritize workload to uphold service levels for accuracy
• Identify and escalate high-risk transactions to mitigate risks
• Maintain updated knowledge of AML, ATF, and sanctions regulations
Requirements:
• Over two years of experience in AML or risk analysis
• Strong knowledge of AML standards and...