Highest Paid Jobs In The GTA

Aml/atf Analyst -Contract

Millennium1 Solutions

This is a Contract position in Toronto, ON posted April 6, 2017.

Position:                                                              Anti -Money Laundering/Anti-Terrorist Financing Analyst

Position Status:                                                                Contract-6 months

Hours of Work:                                                 Monday – Friday 9 am – 5 pm, Subject to change (37.5-44)

Department:                                                      AML/ATF President’s Choice Financial

Location:                                                             251 Attwell Drive, Toronto

Position Overview:

Reporting to the Manager, Credit Cards, you will be part of a team performing investigative and assessment activities, working reports and verifying information to ensure compliance with AML/AFT regulation.  Drawing on your experience from Risk Operations/Financial Service roles within a Call Centre environment, the experience you obtain in this specialized position will provide you with a solid base for a career in Credit Card Operations.     

Responsibilities:

  • Review alerts, investigate accounts and internet sources to determine cardholder eligibility as a Politically Exposed Persons/Foreign Persons  (PEP) (PEFP)
  • Review alerts; investigate accounts and internet sources to make Suppression of Terrorism and Economic Sanctions (SOT) determinations.
  • Review unusual transactions  that may qualify for reporting under FINTRAC  guidelines
  • High efficiency with the ability to analyze data quickly.
  • High level of accuracy required for report maintenance and tracking

Skills Required

  • Education level: None
  • Work experience (years): None

Package

Salary: N/D

All the network: Emploi Adjoint Administratif | Emploi Commis de Bureau | Emploi Commis d’Entrepôt | Emploi Électromécanicien | Emploi Chauffeur | Emploi Construction | Emploi Construction | Emploi en Ventes | Emploi Directeur | Emploi Étudiant | Emploi Restauration | Emploi Réceptionniste | Emploi Sherbrooke | Emploi St-Jérôme | Emploi Trois-Rivières | Emploi Gatineau | Jobs Health Care | Jobs Hospitality | Jobs Ottawa | Job Search Montreal | Jobs Gatineau | Jobs in Sales | Jobs Laval | Jobs Sherbrooke | Jobs Toronto | Emploi Journalier de Production | Emploi Laval | Jobs Mississauga | Jobs Mississauga | Part-Time Jobs Montreal | Part-Time Jobs Retail | Emploi Préposé à l’Entretien Ménager | Jobs Receptionist | Jobs Scarborough | Trabaja en Canada | Emploi Camionneur | Jobs Hamilton | Emploi Montréal | Jobs Markham | Emploi Longueuil | Jobs Vaughan | Jobs Brampton | Emploi Saint-Jean-sur-Richelieu | Emploi Drummondville | Emploi Administration | Emploi Assurances | Emploi Journaliste | Emploi Informatique