AML Analyst - Banking

Are you passionate about combating financial crime and ensuring regulatory compliance? Apply Now!

Working with one of our top financial clients, this role calls for an AML Analyst in Banking. This position involves providing critical operational support within AML functions, including data entry, regulatory reporting, client onboarding, and transaction monitoring. The role offers an excellent opportunity to develop expertise in financial crime prevention and work within a dynamic team committed to operational excellence.

Pay rate range (CAD): $17.60/hr– $21.82/hr

Responsibilities

• Conduct rapid review (15-20 minutes) of data discrepancy alerts triggered by system functionalities based on risk factors and regulatory requirements
• Verify and correct customer and transaction data by cross-referencing source documents and internal systems
• Enter accurate data into reporting systems, ensuring completeness and correctness...