Analyste BI chez CAA - Québec, créant rapports et tableaux de bord. Transformant les données en recommandations pour soutenir les décisions et opérations.
LP
Analyst – Anti-Money Laundering (AML)
Posted via LinkedIn Recruiter (not a company profile)
Posted 2 months ago
About the role
- Hiring AML Analysts in Toronto, London ON, Vancouver BC, and Montreal QC for hybrid role. Must have 2+ years AML experience.
Responsibilities
- This critical role is responsible for executing day-to-day transaction monitoring, conducting deep-dive investigations, and delivering robust regulatory reporting to maintain the highest standards of financial integrity. Key responsibilities include transaction monitoring and Enhanced Due Diligence (EDD), investigations and reporting including drafting Suspicious Transaction Reports (STRs), and providing strategic advisory to AML leadership.
Requirements
- 2+ years of dedicated experience in AML or financial crime compliance roles. Demonstrated experience in Transaction Monitoring, EDD, and regulatory STR writing is mandatory. Deep proficiency with FINTRAC guidelines, PCMLTFA/R, and FATF recommendations. Preferred: CAMS or CFCS certifications; familiarity with Actimize, Refinitiv, LexisNexis, or Dow Jones solutions.
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