Opportunity Description
Join TEKsystems as a hybrid AML Analyst contracted to support a Big 5 bank in Mississauga. Your focus will be on investigations, compliance, and identifying suspicious activities.
This role involves reviewing alerts and conducting low to moderate complexity investigations. You will analyze transaction patterns to pinpoint red flags and assist with Suspicious Transaction Report preparation. Documenting findings for internal reviews and achieving daily targets is essential for this position.
Key Responsibilities:
• Review alerts and conduct AML investigations
• Analyze transactions to identify suspicious activity
• Prepare Suspicious Transaction Reports as needed
• Document findings for compliance review
• Meet productivity targets of 6–8 cases daily
Requirements:
• Experience in AML investigations preferred
• Strong analytical skills to detect patterns
• Ability to document findings accurately
• Willingness to cross-train across teams
• Hybrid work...
This role involves reviewing alerts and conducting low to moderate complexity investigations. You will analyze transaction patterns to pinpoint red flags and assist with Suspicious Transaction Report preparation. Documenting findings for internal reviews and achieving daily targets is essential for this position.
Key Responsibilities:
• Review alerts and conduct AML investigations
• Analyze transactions to identify suspicious activity
• Prepare Suspicious Transaction Reports as needed
• Document findings for compliance review
• Meet productivity targets of 6–8 cases daily
Requirements:
• Experience in AML investigations preferred
• Strong analytical skills to detect patterns
• Ability to document findings accurately
• Willingness to cross-train across teams
• Hybrid work...
Interested in this opportunity? Apply now through Expertini.
Apply for this Position