Compliance Analyst Ii

Job Description: Position Responsibilities:

• Conduct AML assessments based on referrals from Business Areas and determine the appropriate course of action based on unusual activity.
• Assess daily transaction monitoring alerts, understanding the indicators, facts, and context of the transaction activity.
• Investigate and assess the risk of alerts identified bycustomer risk assessment tools using judgment and knowledge of money laundering patterns to assess whether transactions are suspicious; conduct investigations; make recommendations as to the appropriate course of action and document details of suspicion where required.
• Maintain proper records and audit trails of investigation activity and disposition actions for all alerts, ensuring compliance with regulatory filing requirements.
• Assess daily ATF/PEP/Country watch list alerts to determine if watch list record has a business relationship with and performing enhanced due diligence as required with appropriate reporting.

• 2+ years of AML/ATF experience.
• Understanding of AML/ATF regulations and risk management.
• Effective analytical skills and strong oral and written communication skills
• Strong time management with ability to take responsibility and operate independently to ensure that compliance objectives are achieved.
• Minimum 6 months of Banking or finance industry experience

• Solid experience with AML/ATF management & reporting systems (e.G., PRM, FCRM, FWR).
• Strong knowledge of all products, processes, and systems.
• Banking and/or Securities sector AML/ATF experience
• CAMS certification.
• Bilingual in French.