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Analyst, AML
Location:
Toronto
Description:
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge technology. Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank. The AML Analyst will handle day-to-day operations related to AML/ATF activities including adjudicating name-screening and transaction monitoring alerts. With a primary focus on name screening and transaction monitoring, the individual will aid in identifying PEPs and escalating unusual transactions to mitigate AML/ATF risks. What you will be doing: Investigate alerts generated by the Name Screening and Transaction Monitoring system. Conduct thorough screenings of customer names against various watchlists, sanctions list, and regulatory databases. Analyze and interpret screening results to determine potential matches or hits. Escalate potential matches to senior analysts for further investigation. Review and analyze transactional activities for potential red flags or suspicious patterns. Document and escalate unusual transactions to Senior AML Analysts. Assist in AML Operations-related tasks if required, including investigations, audits, reviews, and backssments. Identify opportunities to improve AML processes, tools, and methodologies. Stay current with money laundering and terrorist financing issues, encompassing policies, legislation, best practices, criminal typologies, and emerging trends. Actively contribute to team discussions and initiatives aimed at optimizing AML operations. Collaborate with the AML Operations team to implement and enhance AML policies and procedures. Participate in training sessions to stay updated on regulatory changes and best practices. What. Visit ListedBuy for more information.
Company:
Rogers Communications
Posted:
January 10 on ListedBuy
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More About this Listing: Analyst, AML
Analyst, AML is a Other Art & Media Jobs Analyst Job at Rogers Communications located in United States. Find other listings like Analyst, AML by searching Oodle for Other Art & Media Jobs Analyst Jobs.
Analyst, AML is a Other Art & Media Jobs Analyst Job at Rogers Communications located in United States. Find other listings like Analyst, AML by searching Oodle for Other Art & Media Jobs Analyst Jobs.