Required Skills & Experience
- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge
- Experience with Microsoft (excel, office, PowerPoint)
- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
- Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary
Nice to Have Skills & Experience
- Quality QC/QA experience within AML
- ACAMS or any AML certification
- Advanced Excel (Macros, Pivot Tables)
- Canadian banking experience
Insight Global is looking for senior AML analysts for a large financial services client in Toronto. These analyst will be focused on quality control and must be proficient within their AML knowledge with at least 5 years of industry experience and an interest to learn more surrounding quality control within the AML industry.
Responsibilities:
• Perform a quality check on broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations designed to detect and report on financial-related crimes
• Evaluate ML/TF risk, by conducting quality check on cases/alerts as part of the controls of TD's AML and ATF program
• Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
• Provide trend analysis of AML/ATF findings and gaps to Management for review
• Assist the QC function with developing/drafting and maintaining written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitor adherence to applicable regulations/ requirement
• Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others
• Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives
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