Job Summary
JP1477 - Junior AML Analyst (59465014)
Location: Toronto, ON Category: Content/Document Management
Job Type: Temporary/Contract Reference: CA_EN_6_17450_59465014
Posted: November 06,2017 Salary: N/A

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Modis, on behalf of our client is looking for a Junior AML Analyst
JP1477 - Junior AML Analyst (59465014)
Contract Duration: (12 months)
Location: Toronto, ON
• Conducting Corporate Searches as requested by the various Business Units, within the service level agreements to ensure the active existence of a client that is a corporation and to ascertain the ultimate beneficial ownership
• Assigning daily disbursement alerts to the Analyst team for review
• Assisting with the ongoing maintenance of the Corporate Search Business Process Document
• Reviewing and closing basic daily alerts, including disbursements, address change and name change alerts with accuracy and attention to detail to ensure regulatory requirements and internal standards are met
• Participating in various AML/ATF initiatives and tasks as required
Required Qualifications/Experience
• A minimum of 2 years of progressive experience in regulatory compliance or governance, risk and controls in the financial services industry
• Interest in AML/ATF regulation
• Strong verbal and written communication skills
• High degree of accuracy and attention to detail
• Good time management skills, with the ability to prioritize and meet deadlines
• Works well in a team
• Research skills
• Highly motivated self-starter with the ability to work without close supervision
• Proficient knowledge of Microsoft Office and internet/web navigation
• Good knowledge of the business operations of SLF and particularly SLF Canada
• University degree preferred within related field
Please note that Candidates must be legally eligible to work in Canada. Your resume will not be forwarded to any of our clients without your explicit permission. We thank all applicants, but only suitable applicants with the above qualifications clearly identified in their resumes will be contacted. Modis Canada is an Equal Opportunity Employer.
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