Job Summary
Anti-Money Laundering Analyst (59685683)
Location: Mississauga, ON Category: Content/Document Management
Job Type: Temporary/Contract Reference: CA_EN_6_17450_59685683
Posted: November 21,2017 Salary: N/A

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Modis, on behalf of our client is looking for an AML Analyst
 
Anti-Money Laundering Analyst (59685683)
 
Contract Duration: (6 months)
Location: Toronto, ON
 
Responsibilities:
 
• Verify AML/ KYC as well as IIROC requirements for new clients within deadlines
• Perform periodic review on existing clients within deadlines
• Utilize various independent online sources to obtain key client information
• Verify FATCA requirements for new and existing clients
• Ensure clients setups and reviews are compliant with anti-money laundering guidelines
• Maintain and update client reference data in the Operations Control client database
• Achieve a service standard of error free processing by ensuring accurate inputting of data to mitigate risk to the client (e.g. reputational, financial, regulatory and / or operational risk)
• Provide prompt and accurate responses to inquiries, escalating when necessary
• Liaise with and provide advice to Front Office staff and other business partners on regulatory requirements (AML, IIROC, FATCA)
• Maintain and support business partner relationships across regions and respective business groups
• Achieve Customer Service standards by adhering to strict Service Level Agreements
• Required to keep accurate and in-depth audit trails of all in-coming requests from receipt through to execution, including filing on document repository
• Assist with small scale initiatives (tactical or strategic) with short term timeframes
• Assist with the source system reconciliation process from start to finish and resolving breaks in co-ordination with all regional teams
 
Required Qualifications/Experience
 
• 1-2+ years’ experience as an Analyst in Anti-Money Laundering (AML)
• Understand Canadian regulations and AML rules
• Understand Foreign Account Tax Compliance Act (FATCA)
• Understand the trade transaction lifecycle from start to finish and the businesses supported (e.g. Fixed Income, Equities, Global Counterparty Credit)
• Understand operating environment, business process and procedures
• Sound communication skills both verbally and written
• Sound knowledge of Microsoft Office with sound Microsoft Excel skills
 
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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