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AML Business Analyst
Posted via LinkedIn Recruiter (not a company profile)
Posted 6 days ago
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).
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
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