Niche - AML Representative

Toronto, Ontario M5J | Temporary

Job ID: 59731 Industry: Administrative/Office Support

Our client, one of the large 5 Banks, is looking for an AML Representative to join their team!

Job title: AML Representative 
Location: 95 Wellington St W, Toronto, ON
Hours of work: Monday to Friday, 8:30am - 5pm
Contract duration: 1 year 
Pay rate: $16/hour 

Job responsibilities: 


• This position reports to the Team Lead of GAML Operations Support Demarketing and is responsible for contributing to gathering data support to the Demarketing team. 
• Review of demarket files for customers who have been identified by other areas within Global Anti-Money Laundering. 
• Maintaining and fostering professional and productive relationships with Business partners. 
• Ability to use a multitude of banking systems to identify all customer accounts to be de-marketed 
• Assist with the development/implementation of action plans for any issues, deficiencies or questions that require remediation 
• Monitor and review alerts produced by the Norkom Deny list. 
• Prioritize and manage multiple initiatives to meet deadlines and ensure quality and efficiency 
• Ability to develop, maintain and build positive relationships with partners while demonstrating tact and diplomacy to impact and influence at all levels of the organization 
• Assists with the assessment of the Quality Controls in place within AML 
• Promote and support a positive work environment that encourages innovation, creativity and teamwork 
• Accountable for basic review of incoming files and initial analysis for case preparation. 
• Acquire and apply knowledge of bank procedures, products and systems to assist gathering information and case preparation. 
• The role requires good knowledge of the bank's EDD policy, Ombudsman, Privacy, OFSI and Compliance processes & procedures 
• Ensure strong understanding of risks that may impact our business partners and ensure issues are communicated in a timely manner. 
• Contribute to the ongoing development of the team by sharing information, issues/points of interest, knowledge and lessons learned on a regular basis. 


Job requirements/skills:


• General PC skills with working knowledge of Microsoft Word, Excel, Access and report generation as well as knowledge of other Mainframe applications and systems 
• Possesses strategic thinking, planning and relationship skills 
• Strong written communication skills, including drafting e-mails and other correspondence within the bank. 
• Ability to balance changing priorities and sponsor needs 
• Ability to multi-task and work in a fast-paced, deadline focused environment 
• Excellent research and organizational skills 
• Ability to understand and interpret basic regulation and policies 

Education/experience: 

• High School Diploma but post secondary degree an asset
• AML 2-5 years related experience 
• ACFCS and /or CAMS designation considered an asset 
 

To apply, please click Apply Online or submit your resume by email to: BMRresume@bagg.com

View all of our job postings at www.bagg.com 

Accommodations are available upon request to support your participation during all stages of the recruitment process.


Not ready to apply?

Send an email reminder to:

Share This Job:

Related Jobs: