Ofac Transaction Monitoring Analyst Jobs

Understanding of business relationship management

IT Service Management principles and standards

Experience and formal training combined with demonstrated performance and ability may substitute for stipulated academic requirements.

Knowledge of technical competency area and applicable software/related tools

Understanding of and experience with Agile methodologies

Experience utilizing DevOps methodologies and associated tools

Previous banking experience with relationship management, structuring and writing of credit proposals, credit processes, policies, risk analysis would be an asset

Academic background with a minimum of Bachelor's level accreditation with an emphasis in finance, economics or quantitative discipline

Prior experience and understanding of trading products would be an asset

Strong general PC Skills (Excel, Word and PowerPoint).

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

Participate in team deliverables with respect to regulatory/audit requests

You thrive in a dynamic environment, identifying changing priorities to help guide and lead change management within the team;

AESO teams through the reciprocal sharing of subject matter knowledge;

Demonstrated and extensive working knowledge and understanding of ISO rules, and governing legislation;

Experience programming, data modeling, and data visualization, including experience with Power BI, SQL, or Python is considered an asset;

Accountabilities include but are not limited to:

Conduct and enhance CMP through technology and process improvements;

3-5 years knowledge and experience in credit risk and/or financial analysis

A Non-Bank Financial Institutions (NBFI), including Investment Managers, Funds, Regulated Insurance, Insurance Brokers, Investment Dealers, Canadian Credit Unions, among others;

Self-motivated with a combination of strong credit and analytical skills

Excellent verbal and written communication skills

Experience with S&P, Capital IQ, Moody’s

A comprehensive Total Rewards Program including performance-based bonuses, flexible benefits, competitive compensation packages

Effective project management skills, including the development of project plans and achievement of key milestones.

Management of the autonomous inspection station hardware and ensuring 99% uptime, as well support the roll-out of new autonomous inspection stations.

Management of "false positive" or incorrectly created Pitcrew/TPMS work orders to minimise site workload.

Providing Condition monitoring reporting, analysis and recomendations to mine site supervisor, operation manager and customer.

Ability to work remotely and on own initiative.

Strong data analysis skills and familiarity with data visualization software (e.g., PBI).

You are a certified professional. ACAMS/other AML-related credentials (ACFCS, etc.) considered an asset

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

Significant experience programming in a context of simultaneous interaction with multiple data sources;

Experience with a multitude of technological environments;

In-depth knowledge of the ETL (Extraction, Transformation and Loading) process.

Training and development opportunities and opportunities for advancement

Work-life balance / 35-hour workweek

Broad and in-dept technical expertise in automated processes and scripting (PowerShell);

Additional Knowledge, Skills And Abilities

Effectively communicate to management and other business units any potential issues or gaps as they arise

Excellent verbal and written communication skills and the ability to interact professionally with a diverse group, including teammates, managers and utilities.

Bachelor’s Degree in Business or equivalent experience required

1-3 years of job experience in a relative field

Proficient in Microsoft Office applications (i.e. Visio, Excel); knowledge of Salesforce a plus

Review and interpret condition management data to diagnose failure modes 30%

Heavy Duty Mechanic, Mechanical or Mining Engineering Degree, or similar education

5+ years of mechanical experience required

Understanding Condition Monitoring workflow & Industrial Internet of Things (IIOT) knowledge will be consider an asset.

Knowledge of Fluid Analysis interpretation

Extended knowledge of construction equipment

Post-secondary education in Computer Science, Information Systems or related field, or equivalent education and/or experience.

Experience with Microsoft Endpoint Manager (Intune);

Experience with the support and troubleshooting of Apple and Android Mobile devices;

Experience in IT support and Client Service;

Knowledge of cloud based technologies such as Microsoft Azure;

Knowledge of system administration and/or security operations;

Bachelor’s Degree in Construction Management, Quantity Surveying, Civil/Structural Engineering, Building Science or in a related field

Ensure the processing of payment certification under construction contracts in compliance with the Provincial Lien Act

0-2 years of related experience

Knowledge of site safety issues – basics of fall protection

Visit construction sites with the Consultant on a monthly basis to review the contractor and subcontractor progress claims

Assist in the delivery of pre-development services to establish feasibility of the project and identify any risks

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.

Baccalauréat en business (finance, comptabilité, économie, marketing ou domaine connexe) ou équivalent.

Certification CAMS (Certified Anti-Money Laundering Specialist)

Effectuer des examens de niveau 1 des dossiers OFAC générés à partir des systèmes sources.

Capacité à évaluer et à annoter les occurrences potentielles.

Effectuer des recherches et des enquêtes de base pour soutenir le processus d'examen de niveau 1 de l'OFAC.

Assurer la liaison avec le service de la conformité pour les questions d'escalade.

Personally responsible and accountable for self development and maintaining up to date knowledge, best practices, and skills relevant for the role.

Consolidate data across various sources to analyze results and offer solutions to streamline future reporting where required.

Proactively identify best practices to ensure compliance with regulatory requirements.

Identify and provide recommendation(s) on areas of improvement to close gaps to the Manager.

Assist the Manager in responding to inquiries and liaise with the Business Units as directed.

Analysis, testing and/or previous AML/ATF, name screening, EFT review and mortgage lending experience considered an asset

Thorough understanding of network performance monitoring, application performance management, high-resolution systems monitoring and IT operations analytics.

Implement efficient event management processes and automation;

Good understanding of network performance monitoring, application performance management, high-resolution systems monitoring and IT operations analytics

Title: Senior Technical Analyst - Events Management / Monitoring Tools

Experience and knowledge in the following areas is required:

Configures and maintains central monitoring platforms, including the implementation of efficient event management processes and automation.