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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.     


  • 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


Salary: N/D

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