Aml Business Analyst Jobs

Hands-on experience with Excel: spreadsheet management/manipulation (intermediate level)

Knowledge of capital markets products including correspondent banking, trading products, trade finance transactions

Support the fulfillment of necessary reporting requirements by ensuring accurate documentation, timely disposition and provision of critical information assessment as required

2+ years of solid experience within AML

Experience working in a middle office function of capital markets

Working knowledge of applicable Bank systems and Microsoft Office Suite

What program/technology/software knowledge is essential for this role?

• Strong written and oral communication skills

• Highly developed organizational skills and the ability to work within strict deadlines

• Intermediate level skills (at a minimum) in Microsoft Office Outlook, Excel, Word applications

• Knowledge of banking systems and processes

• Strong AML knowledge – CAMS designation preferable

Excellent oral/written communication, relationship management, and time management skills

IIROC knowledge & dealer member experience

Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge

2-4 years’ experience in financial services and/ or KYC/AML/ATF

2-4 year’s overall experience as an Analyst

Proficient with MS Office with experience in data analytics

Critical thinker with strong writing skills

Manager gave is pushing for candidates to be given a written assignment before their interview

Past background in banking/financial in some capacity -- AML experience is nice to have but not required

Revising reviews based on manager feedback.

Mentality/personality to learn quickly in a fast-paced environment

To assist in Enhanced Due Diligence reviews for Capital Markets clients

Revising reviews based on manager feedback.

Conducting Enhanced Due Diligence reviews on high risk Capital Markets clients (approx. 2 a day).

Ability to work independently, write, research, learn quickly, take in feedback, organized, and a general aptitude/preference for fast paced work.

Mentality/personality to learn quickly in a fast-paced environment

Master of Global Affairs/International Affairs

• At Collabera you have 80% chances of project extension or redeployment to other clients

3-5 years experience in AML

University Degree and related AML experience

Hands on experience in Transaction Monitoring

Knowledge of relevant AML laws and regulations

Strong writing and analytical skills

Perform investigations and transaction analysis

- Proven experience as a Business Analyst in Capital Markets, specifically in AML and Trade Surveillance domains.

- Knowledge of AML regulations, transaction monitoring, customer due diligence, and suspicious activity reporting.

- Excellent communication and interpersonal skills to effectively collaborate with stakeholders at all levels.

- Experience in developing and executing test plans, including test cases and scripts.

- Detail-oriented with strong analytical and problem-solving abilities.

- Ability to work independently and manage multiple priorities in a fast-paced environment.

Flexibility – Able to multitask and be adaptable to take on new duties as assigned by the Manager.

Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability.

What You Need To Know

Senior KYC Officer’s responsibilities will include:

·Ensuring that local regulatory requirements pertaining to the KYC case has been fulfilled

·Ensuring that the file is submitted for Relationship Manager’s final sign-off

·Knowledge of regional laws and regulations related to Anti Money Laundering//Terrorist Financing/Economic Sanctions and Customer Categorisation

·Previous experience of working in KYC/AML Operations

Position Duration/Contract-to-hire: 12+ month contract

Take ownership and communicate progress on work packages, including requirements management, in a concise and timely manner

Excellent relationship management skills with expertise in collaborating with stakeholders and teams

Forecast, define, and manage the requirements effort including cost and timeline

Ensure accuracy of the business requirements documentation to mitigate against project changes and reduce/manage costs to the project

Escalating issues to the project manager, partners and manager where appropriate

5 years of previous BA experience

Demonstrated analytical, problem-solving and critical thinking skills with solid organization and time management skills.

Escalate risk to appropriate management individuals and/or internal partners in order to effectively mitigate and manage risk to the Bank.

Post-secondary education in business, or a related discipline with a minimum of 1-3 years of related experience

Maintain a sound knowledge and understanding of the Bank’s policies and internal procedures.

Basic knowledge of local and major international AML/ATF regulations and regulatory reporting framework.

Contract until October 31, 2023 ***

Bachelor’s Degree in Business Operations, Engineering, Information Systems or equivalent education and/or relative industry experience

Strong Experience/Knowledge of AML Compliance

Eliciting the requirements needed to carry out business processes including interviews, intelligence analysis and survey assessments.

Create UAT test cases and tie back to requirements via a traceability matrix

Experience in Canadian or International Financial Services in a senior role

Developing documents for IT applications, system specifications and test plans, according to existing standards and methodologies.

Estimate, forecast and manage the requirements effort including cost, resource and timeline

Identify and manage risks and issues, escalating to manager and partners where appropriate

Identify, document and validate current state processes and capabilities

Plan and facilitate sessions to draw out requirements – both explicit and implicit, functional and non-functional

Understand, challenge, categorize, prioritize and document business requirements

Conduct review of the design and testing deliverables to ensure the solution meets the business requirements

Experience with the System Development Life Cycle and Project Management Life Cycle Methodologies (SDLC, PMLC, CMMI)

Maintain effective communication with management, team members and the business

Proficient with the ITIL framework and processes such as Change, Incident, Problem and Configuration Management

Apply analysis skills to understand and assess the impact of infrastructure and technical changes within the environment

5+ years experience working with complex technical environments, multiple IT platforms (Windows, Unix, Cloud, Mainframe)

3+ years experience with Anti Money Laundering (AML) applications

new graduate from College or University

accounting, math, stats or business program

new graduate from college or university

Risk IdentificationRegulatory – does the incident relate to a possible contravention of law or regulatory requirement?

Reputational – does the incident relate to activity that could result in damage to CLIENT’s reputation?

Financial – does the incident relate to activity that could result in financial harm to CLIENT?

Internal Risk Positions and applicable policy violations – does the incident identify a potential contravention of CLIENT policies?

AnalysisRelevant parties identified within the context of the investigation

Relevant Adverse Information (RAI) on client(s) and/or related parties (if relevant to the investigation and/or the risk(s) identified)

Previous BA experience – 5 years (flexible)

Oracle Experience (OFSAA / FCCM)

GAML (Global Anti Money Laundering) Experience

Agile experience – JIRA and Confluence

Previous experience working with large projects from beginning to end

Adaptable, self-starter, challenge the status quo

• Working knowledge of HP ALM (Application Lifecycle Management) and Confluence/Jira

• Strong team player with excellent communication, relationship management, consensus building and influencing skills

• Proactive and highly motivated individual with good work ethic and time management skills

• Sound knowledge of Microsoft Office Excel, Visio, Word, Power Point and Project

Knowledge of regulatory reporting ( FINTRAC)

• SQL skills are an asset