Job Description
Are you ready to advance your career in anti-money laundering and financial crime risk management? Apply Now!
Working with one of our top financial clients, this role calls for an AML Analyst - ACAMS/ACFCS. This position involves supporting the detection, analysis, and escalation of suspicious activities across various AML processes, ensuring compliance with regulatory standards within a dynamic team environment.
Pay rate range (CAD): $40.75/hr – $48.90/hr
Responsibilities
- Conduct detailed analysis of transactional activity to identify risks, trends, and potential suspicious behavior
- Evaluate alerts and transactions, determining the need for further investigation or escalation
- Manage a high-volume workload to meet departmental service levels and productivity targets
- Assist in managing risks by identifying non-standard or high-risk activities and escalating appropriately
- Maintain up-to-date kno...