About this role
Role Overview
- Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity
- Determine whether further investigation is required
- Prioritize and manage own workload to meet service level requirements
- Protect the interests of the organization – identify and manage risks
- Be knowledgeable of practices and procedures within own area of responsibility
- Act as a key resource/specialist owner or representative by providing technical subject matter expertise
- Contribute to operational efficiencies and improvements
- Ensure necessary due diligence to support accuracy of all transactions/activities
Requirements
- Undergraduate degree preferred
- One (1) or more years of relevant experience
- Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
- Skill in using computer applications including MS Office
- Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
- Ability to handle confidential information with discretion
- Ability to communicate effectively both written and verbal
- Ability to pay high attention to details
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and reward programs