AML Analyst Job Vacancy in Bank of China(Canada) Thornhill, ON – Latest Jobs in Thornhill, ON
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Company Name : Bank of China(Canada)
Location : Thornhill, ON
Position : AML Analyst
Job Description : Job Summary: AML Compliance Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transactions in the Bank and ensure timely reporting of unusual transactions and compliance issues to the CAMLO.Duties & Responsibilities: Review and investigate sanctions, negative news and PEP alerts.Handle or assist in AML related investigation, including unusual/suspicious transaction reports.Perform daily Large Cash Transaction Report/Electronic Funds Transfer quality assurance tasks.Assist in the analysis and maintenance of the Bank’s AML IT system.Complete correspondent banking AML questionnaires requested by the external parties.Monitor transactions and accounts for suspicion of Money Laundering and Terrorist Financing.Contributes to the drafting of procedures.Assist in the preparation of summaries, communications, reports and presentations for delivery of periodic or ad hoc updates for management, and other internal and external stakeholders.Perform other tasks as assigned by Senior AML Compliance Manager and/or CAMLO.Requirements: Bachelor’s degree or progressive work experience.CAMS certified program.Strong analytical and communication skills.2-3 years full-time work experience in financial services preferred.General understanding of regulatory trends and issues related to AML/ATF.Some experience interpreting law and regulation as it applies to the financial services sector.Ability and comfort in dealing with various levels of staff within the Bank.Proficient with computer applications including Microsoft Office tools (e.g., Excel, PowerPoint and Word); computer science and/or math training will be of benefit.Strong research, communication and organizational skills.Strong time management skills and ability to meet deadlines for projects.Bank of China (Canada) is an equal opportunity employer and it is the bank’s policy to recruit and select applicants for employment solely on the basis of their qualifications with emphasis on selecting the best qualified person for the position. We welcome applications from all interested parties. Please understand that only qualified applicants will be contacted.Job Type: Full-timeSchedule:Monday to FridayAbility to commute/relocate:Thornhill, ON L3T 7X8: reliably commute or plan to relocate before starting work (required)Experience:AML: 1 year (preferred)Language:Mandarin (preferred)
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