Business Analyst - AML:
On behalf of our Banking client, Procom is searching for a Business Analyst - AML for a 2-month role. This position is a hybrid position with 4 days onsite at our client’s Toronto office.
Business Analyst - AML - Job Description:
The project involves supporting screening against various watchlists and flags as part of the Anti-Money Laundering (AML) efforts. This role is critical for ensuring compliance and mitigating risks associated with financial crimes.
Business Analyst - AML - Responsibilities:
- Support screening processes against various watchlists and flags
- Collaborate with internal team members to ensure effective AML compliance
- Analyze and interpret adverse media and PEP/MSB information
- Participate in onboarding and formal job-specific training
Business Analyst - AML - Mandatory Skills:
- 2+ years of AML experience (closer to 4 years is preferred)
- Adverse media experience
- Experience with Money Service Business (MSB) and Political Exposed Persons (PEP)
- Previous experience in screening and understanding those processes
- Strong communication skills (written and verbal)
- Strong time management and priority management skills
- Attention to detail and adaptability
Business Analyst - AML – Nice-to-Have Skills:
- ACAMS certification
- Banking or financial institution experience
Business Analyst - AML – Assignment Length:
This is a 2-month contract position with the possibility of extension based on business needs and performance.
Business Analyst - AML - Start Date:
ASAP
Business Analyst - AML - Assignment Location:
Toronto, Ontario, Canada. This is a hybrid role requiring 4 days onsite and 1 day remote work.
