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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.

AML Business Analyst