Position Id
MFCJP00005677
Location
Waterloo ON
Job Type
Contract Full-Time

Position: Junior Compliance Analyst x 6 positions - JP5677

Duration: 9 months

Location: Waterloo, ON

Job Description:

  • Reporting to the AML/ATF Program Manager, the Compliance Analyst is responsible for effective monitoring, investigation, and case management of Watch List scanning within the context of anti-money laundering/anti-terrorist financing (AML/ATF).

Perform functions related to 's Anti Money Laundering & Anti-Terrorist Financing (AML/ATF) Program:

  • Manage Bridger- Daily PEFP/ATF/OFAC/Country Alerts - Investigate and assess the risk of alerts identified by customer risk assessment tools. Maintain proper records and audit trail of investigation activity and disposition actions for all alerts.
  • Use judgment and knowledge of money laundering patterns to assess whether transactions are suspicious; conduct investigations and make recommendations as to the appropriate course of action;
  • Investigate and assess the risk of alerts identified by customer risk assessment tools. Maintain proper records and audit trail of investigation activity and disposition actions for all alerts.
  • Prepare case reports and external reports for review outlining the depth of investigation activity, risk assessment, and recommended remediation actions.

Job Requirements (Knowledge/Skills/Competencies):

  • CAMs certification would be an asset,
  • Good understanding of AML/ATF regulation and risk management,
  • 2+ years of AML/ATF experience,
  • Good ability to communicate complex information with the ability to clearly explain verbally and in writing issues and circumstances to all levels of staff and management,
  • Strong time management, Excellent organizational, research, investigative and analytical skills,
  • Excellent oral and written communication skills.
  • Post-Secondary Education,
  • Ability to take responsibility and operate independently to ensure that compliance objectives are achieved.
  • Must possess a professional attitude and adhere to a high ethical standard,
  • Strong knowledge of insurance products processes and systems
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