AML/ATF Analyst

Millennium1 Solutions

This is a Contract position in Toronto, ON posted March 18, 2017.

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

Position Status: Full time hourly

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

Department: AML/ATF PC

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

  • Level of education: None
  • Work experience (years): None

Package

Salary: N/D

How to Apply

Click here to apply

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