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Jr. AML Analyst to Verify AML requirements, such as KYC, FATCA, IIROC, and CRS for a large financial bank - 45898

Job Type: Contract
Positions to fill: 1
Start Date: Jul 04, 2022
Job End Date: Jun 12, 2023
Pay Rate: Hourly: Negotiable
Job ID: 120871
Location: Toronto
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Job ID: 45898
# of positions: 1
Business Unit: 4 - AML - Canadian Banking
Duration: 1 year
Extension possible: yes
Conversion Possible: yes
Interview Process: 1 round 
Work Location: Hybrid, Toronto 


Description:

The Anti-Money Laundering and Due Diligence function is an internal control function that conducts due diligence on clients during client onboarding and periodic review, on an ongoing basis. The AMLDD team ensures Global AML requirements are followed to minimize operational, regulatory, and reputational risk to the bank.

AMLDD team members will utilize and enhance analytical and communication skills, while also developing new skills and relationships. As a member of the AMLDD team and broader Global Operations & Business Services group, there is ample opportunity to learn the foundational aspects of the Securities Businesses and build a rewarding, challenging and dynamic career.
 
  • Be actively engaged in identifying opportunities for process improvement and enhancing efficiencies;
  • Verify AML requirements, such as KYC, FATCA, IIROC, and CRS, for clients at onboarding, period review and adhoc events to ensure compliance with anti-money laundering guidelines, as applicable;
  • Utilize various independent online sources to obtain requisite information;
  • Achieve exceptional quality of AML analysis via information / documentation review and accurate data entry, mitigating various risks to TD (i.e. reputational, financial, regulatory and operational risk);
  • Liaise with various business partners to provide prompt and accurate responses to inquiries regarding regulatory requirements, obtain AML information, and escalate, when necessary;
  • Achieve customer service standards by adhering to strict Service Level Agreements;
  • Maintain accurate and in-depth audit trails of all in-coming requests from receipt through to execution, including filing on document repository;


MUST HAVE:
  • 2+ years expereince as an AML Analyst 
  • Strong Advanced Excel –  Macros, Pivot tables, VLOOKUP - 2 years
  • Ultrix or Python
  • Banking industry