AML Analyst

Our client, a Top 5 bank in Canada is looking to hire anAML Analystto their team for an initial 13 month contract.This role is operating completely onsite in downtown Toronto.

Responsibilities:

• Alert Analysis: Review alerts generated by systems or manually to identify potential money laundering or terrorism financing. Escalate for investigation or reporting as needed.
• Client Risk Assessment: Evaluate high-risk clients' risk to BMO and recommend retention or de-marketing based on assessments.
• Suspicious Activity Detection: Monitor various financial activities for anomalies, referring suspicious transactions for further investigation.
• Reporting and Documentation: Ensure accurate and timely reporting, maintaining proper documentation of findings.
• AML System Utilization: Use AML systems effectively, contributing to reporting and analysis.

Must-Have Skills:

• 2+ years AML ex...