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 last month
About the role
- Hiring AML Analysts in Toronto, London (ON), and Vancouver (BC) for hybrid work. Responsibilities include transaction monitoring, EDD, investigations, and STR reporting.
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 conducting daily transaction monitoring and Enhanced Due Diligence (EDD), gathering investigative intelligence, performing compliance reviews, drafting/filing Suspicious Transaction Reports (STRs), and providing data-driven recommendations to the AML leadership team.
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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