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Business Analyst (Bilingual in English and Spanish)
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AML Business Analyst
Posted via LinkedIn Recruiter (not a company profile)
Posted last month
About the role
- AML Business Analyst needed for a contract role in Toronto. Must have leadership experience and AML expertise.
Responsibilities
- The AML Business Analyst will lead projects and initiatives within AML operations, focusing on PEP, MSB, adverse media screening, risk rating, typologies, and border-related compliance. Responsibilities include implementing change management, driving operational efficiencies, and ensuring regulatory reporting standards.
Requirements
- Minimum 2 years of leadership experience leading projects, initiatives, or teams. Strong understanding of PEP, MSB, adverse media screening, intermediate AML knowledge, AML risk rating, AML typologies, border-related AML compliance, change management, operational efficiencies, regulatory reporting, AML standards, procedures, laws, regulations, and industry trends. Proficient in Microsoft Office (Excel, Word, PowerPoint).
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Not specified
Degree requirement
No Education Requirement
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