Business Insights Analyst analyzing TD Insurance claims data, trends, and KPIs for TD Insurance. Delivering actionable reporting and recommendations to operational, actuarial, and executive stakeholders.
LP
Sr. AML Analyst – CAMS/ACFCS/Banking
Posted via LinkedIn Recruiter (not a company profile)
Posted 5 months ago
About the role
- Sr. AML Analyst needed to support the Global AML Program through transaction analysis, suspicious activity detection, and regulatory compliance.
Responsibilities
- Analyze transactional activity to detect risks, trends, and potential suspicious activity. Prioritize workload to meet productivity and service levels. Identify and escalate high-risk, non-standard, or unusual transactions. Maintain strong knowledge of AML regulations and emerging trends. Provide technical expertise and operational support on AML, ATF, and sanctions-related issues. Review information against various lists and guidelines to ensure accuracy. Manage multi-step activities across systems and jurisdictions with a focus on weekly and monthly deliverables. Recognize opportunities for process improvements and operational efficiencies. Conduct thorough due diligence to ensure transaction and activity accuracy. Support team members with guidance on policies, procedures, and best practices. Act as a representative of your function within the organization and externally. Ensure compliance with internal policies and applicable regulatory standards. Maintain a risk-aware culture with effective control processes.
Requirements
- 2+ years of risk analysis or AML compliance experience. Strong knowledge of AML laws, standards, procedures, and regulations. Proficiency with MS Office applications. Excellent analytical, organizational, and prioritization skills. Discretion in handling confidential information. Effective written and verbal communication skills. Nice to have: Experience within banking or financial services, CAMS or ACFCS certification.
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
Report this job
Found something wrong with the page? Please let us know by submitting a report below.
Business Insights Analyst II at TD Insurance, part of Canada’s largest financial institutions. Supporting analytics operations and colleagues onsite in Montréal.
Analyste BI chez CAA - Québec, créant rapports et tableaux de bord. Transformant les données en recommandations pour soutenir les décisions et opérations.
Data Analyst delivering financial and business reporting for Torys law firm. Building dashboards, validating data, and providing insights to lawyers and internal stakeholders.
Business Intelligence Specialist leading Power BI dashboards, data visualization, and reporting governance for TD, a global financial institution. Delivering trusted insights across business units.
Senior Fund Analyst overseeing fund accounting, NAV valuation, audits, and financial reporting at Bank of Montreal. Fully remote role supporting accurate regulatory and management reporting.
Business Intelligence Manager leading Power BI and Databricks analytics for Apotex, a Canadian pharmaceutical company. Championing AI use cases, automation, and data - driven decision - making.
EC
Analyste principal(e) migrant et modernisant les rapports Cognos vers Power BI/Fabric chez EDC, organisme canadien de financement du commerce. Conception de rapports, validation des données et soutien au déploiement.
EC
Senior Reporting Analyst modernizing Export Development Canada’s Cognos reporting ecosystem into Power BI/Fabric. Building governed reports and semantic models for trusted business decisions.
Financial Reporting Analyst supporting Finning Canada’s receivables analytics, forecasting, and reporting. Improving financial systems, KPIs, governance, and automation for business decision - making.