AML Analyst - Montreal
On behalf of our Professional Services client, Procom is searching for an AML Analyst for a contract role. This position is a hybrid position with 3 days onsite at our client’s Montreal office.
AML Analyst - Montreal – Job Description
- Performing day-to-day activities associated with the AML program.
- Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
- Providing recommendations to the leadership team.
- Drafting and filing regulatory reporting as required.
- Providing ongoing support to the AML leadership team.
- Other duties, as assigned.
AML Analyst - Montreal – Mandatory Skills
- 2+ years in AML or financial crime-related roles
- Transaction Monitoring
- EDD Mandatory
- STR Writing mandatory
- Proficient with FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
AML Analyst - Montreal – Preferred Skills
- Ability to establish and maintain positive relationships with internal and external stakeholders.
- Ability to multi-task and meet deadlines.
- CAMS certification an asset
- CFCS certification an asset
- Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.
- Experience reviewing and submitting STRs or/and other regulatory reports is an asset.
AML Analyst - Montreal – Assignment Duration
3 months
AML Analyst - Montreal – Assignment Location
Montreal, QC; Onsite
