AML Business Analyst

About the Role

This opportunity, presented via a partner organization, invites an AML Business Analyst to join a financial services setting based in Canada. The role is central to supporting anti-money laundering operations, involving thorough transaction case reviews, risk evaluation, and compliance support.

Key Responsibilities

• Assess assigned cases to detect potential matches and review customer-related details.
• Examine demographic data such as names (including variations), dates of birth, ages, and addresses.
• Implement established decision criteria to classify cases for clearance or escalation.
• Document findings, rationale, and outcomes comprehensively for quality and compliance checks.
• Assist Level 1 analysts by offering precise analysis and detailed documentation.
• Handle a large number of cases efficiently while upholding accuracy and quality standards.
• Adhere strictly to applicable AML policies, procedures, and regulatory requirements during evaluations.
• Work closely with internal teams to aid in risk detection and mitigation.

Candidate Requirements

• Relevant experience or academic background in banking, financial services, AML, compliance, or allied sectors.
• Understanding of AML regulations, industry procedures, and best practices.
• Effective communication skills in both written and spoken English.
• Proficient in Microsoft Office and standard business software applications.
• Skilled in analyzing data, recognizing patterns, and making informed decisions.
• Highly detail-focused with strong organizational and time management capabilities.
• Self-driven, flexible, capable of working independently and within team settings.
• Experience navigating heavy workflows with multiple priorities.
• Competent in following structured procedures with consistency and precision.
• AML certifications like CAMS, CFE, or CFCS are advantageous.

Benefits

• Possibility to work remotely within Canada.
• Access to health benefits.
• Participation in referral rewards programs.
• Clear avenues for career progression and professional development.
• Hands-on exposure to AML operational and financial compliance practices.
• Insight into banking risk management and sector best practices.
• A supportive workplace emphasizing growth and learning.

Additional Information

The recruitment process is conducted by the partner company, managing all application reviews and subsequent steps. They employ an AI-enhanced system to ensure fair, prompt, and objective candidate evaluation, identifying top contenders for internal assessment and decision-making.

Applicants' personal data processing complies with data protection principles, including rights under GDPR. AI tools may assist in reviewing applications but do not replace human judgment; all final decisions are human-made.