MUST HAVE:

• At least 4+ Years experience in AML investigations experience and with 1 year of STR filing experience

• Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)

• Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary

• Excellent technical and computing skills: including the ability to use various searchable databases and Microsoft Office software

Skill in using computer applications including MS Office. Proficiency in Excel is a must (manipulate data, formulas, sort

• Ability to process and handle confidential information with discretion

NICE TO HAVE

AML QC/QA experience

Prior knowledge of processes/ systems

Banking experience

ACAMS certificate as an asset