Analyste BI chez CAA - Québec, créant rapports et tableaux de bord. Transformant les données en recommandations pour soutenir les décisions et opérations.
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Analyst – Anti-Money Laundering (AML)
Posted via LinkedIn Recruiter (not a company profile)
Posted 2 months ago
About the role
- AML Analyst needed for hybrid role in Toronto, London ON, Vancouver BC, or Montreal QC. Must have 2+ years AML experience, including transaction monitoring, EDD, and STR writing.
Responsibilities
- Conduct daily transaction monitoring and Enhanced Due Diligence (EDD). Gather investigative intelligence, perform compliance reviews, and draft/file Suspicious Transaction Reports (STRs). Provide data-driven recommendations and operational support to AML leadership.
Requirements
- 2+ years of dedicated experience in AML or financial crime compliance. Demonstrated experience in Transaction Monitoring, EDD, and regulatory STR writing. 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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