Aml Analyst Level 2 Case Investigations Jobs

5-7 years related experience with progressive levels of responsibility, including recent people management experience;

Excellent interpersonal, time management, multi-tasking and organizational skills.

An equivalent combination of education and/or experience may be considered.

Excellent written and oral communications and the ability to develop and provide reports and recommendations for senior management;

Knowledge of the methodologies used in gathering and analyzing business requirements for predictive model generation;

BCLC values work life balance and offers remote work options for its employees.

5-7 years related experience with progressive levels of responsibility, including recent people management experience;

Excellent interpersonal, time management, multi-tasking and organizational skills.

An equivalent combination of education and/or experience may be considered.

Excellent written and oral communications and the ability to develop and provide reports and recommendations for senior management;

Knowledge of the methodologies used in gathering and analyzing business requirements for predictive model generation;

BCLC values work life balance and offers remote work options for its employees.

Skills Matrix and References (Mandatory)

Detailed review of existing business requirements.

Document the results of the business and information technology requirement sessions and write the Business Requirements document.

Author test case specifications, requirements traceability documentation, and contribute to the compilation and execution of test plans.

Office Location: In Fredericton, Remote

Updated Resume in word format (Mandatory)

Maintains up-to-date knowledge and skills sets relevant for AML, TF, sanction and other regulatory matters to perform FIU / SIU investigations.

Strong investigative skills and understanding of financial transactions with AML investigative technology experience.

Prioritizes and manages investigations conducted by the FIU / SIU team, including monitoring performance and meeting established benchmarks.

Establishes and monitors team goals and objectives to manage workload and performance.

Knowledge of local and relevant international AML laws and regulations.

Strong writing and analytical skills.

Conduct quality assurance reviews for the Team Manager as directed

Undergraduate degree in Finance or equivalent

Sound knowledge of banking platforms, clearing streams, ACH, SWIFT

Proven track record and solid experience within AML roles

A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation

Well-developed understanding of correspondent banking payments and trade business

Assist team with senior management research requests

Help senior management research and develop pitches for new clients

Research and gain a working knowledge of each client’s on-going industry and policy news

Be part of the Delivery Services team, providing support and reporting for various client projects and leveraging Meltwater’s proprietary software platforms

Become an expert user on in-house SaaS platforms

Work closely with clients to ensure data quality and ensure delivery timelines are met

The Business Analyst Level 2 is required to have the following skills and experience:

Develop and present business cases including feasibility studies, risk assessments and cost benefit analysis of solution alternatives,

develop and present business cases including feasibility studies, risk assessments and cost benefit analysis of solution alternatives,

3. Manage the quality of the delivered business solution to ensure it meets the quality expectations:

Model and document technical solutions,

Define and document product and funding for development and ongoing support,

We foster a professional home building industry that Ontarians can trust.

gathering information (including past conduct), conducting records checks, and conducting interview of complainants.

attend court to swear to court documents

If interested, please apply by April 28, 2023.

Proven Leadership skills and Team Management experience

University Degree or equivalent experience

Minimum 10 years of experience in financial crime / fraud investigation

Extensive experience in conducting interviews including those suspected of wrongdoing

General knowledge of Canadian Criminal and Civil litigation procedures

Accounting / Forensic accounting knowledge