VoPay International Inc. Job Board
AML Analyst
Description
Key Responsibilities
- Assist in client onboarding and conducting the know your client (KYC) due diligence, client risk assessment, sanctions screening, and adverse media searches.
- Conduct transaction monitoring, related investigations into potential suspicious activities and document findings.
- Prepare FINTRAC reports, such as suspicious transaction reports (STRs), electronic funds transfer reports (EFTRs), and listed person or entity property reports (LPEPRs).
- Assist in reviewing and answering questions related to anti-money laundering (AML) training for employees to raise awareness and ensure compliance across the organization.
- Assist in the review and enhancement of AML policies and procedures.
Skills & Requirements
- 2+ years of AML experience
- Professional certification (e.g. CAMS, CFCS or FIS) is a plus
- Understanding of Canadian AML legislation, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and other regulations relating to payment service providers (PSPs) and money services businesses (MSBs)
- Ability to work closely with other team members
- High attention to detail with strong organizational skills
- Self-motivated, passionate, and willing to learn
Compensation
$65,000.00 - $70,000.00 per year