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
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