Job Summary
AML Analyst, Regulatory Compliance (60250013)
Location: Toronto, ON Category: Content/Document Management
Job Type: Temporary/Contract Reference: CA_EN_6_29628_60250013
Posted: January 10,2018 Salary: N/A

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Modis, on behalf of our client is looking for an AML Analyst, Regulatory Compliance
 
AML Analyst, Regulatory Compliance (60250013)
 
Contract Duration: (3 months)
Location: Toronto, ON
 
Responsibilities:
 
• 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;
• Assisting Analysts with the set-up client risk assessments.
• 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
 
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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