company name
MUST HAVE:
• At least 4+ Years experience in AML investigations experience and with 1 year of STR filing experience
• Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
• Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary
• Excellent technical and computing skills: including the ability to use various searchable databases and Microsoft Office software
Skill in using computer applications including MS Office.
Proficiency in Excel is a must (manipulate data, formulas, sort
• Ability to process and handle confidential information with discretion
NICE TO HAVE
AML QC/QA experience
Prior knowledge of processes/ systems
Banking experience
ACAMS certificate as an asset
