About the Role
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The Senior AML Analyst is a critical member of our team, responsible for processing and quality checking a wide range of anti-money laundering transactions through internal systems. This involves ensuring compliance with regulatory and client standards, providing input on process changes to increase operational efficiency, and supporting junior analysts in their work.
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Key Responsibilities
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* Process and quality check AML transactions through internal systems;
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* Provide input on process changes to increase operational efficiency;
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* SUPPORT DAY-TO-DAY WORK OF JUNIOR ANALYSTS AND ENSURE EFFECTIVE USE OF STAFF RESOURCES;
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* Identify, document, and disseminate new procedures and controls;
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* Carry out complex activities with significant financial, client, and/or internal business impact;
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* Interact with committees and/or senior management as needed;
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* Act as a key subject matter expert and mentor to junior employees;
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* Mange daily operational activities and supervise day-to-day work of junior employees (note: not a formal management role);
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* Show technical soundness in area of expertise and broader knowledge of other areas;
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* Deliver high-quality work products that require minimal revision;
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* Facilitate discussions and reach decisions effectively.
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Requirements
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To be successful in this role, you will need:
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* Excellent oral and written communication skills;
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* Functional/industry knowledge and analytical problem-solving skills;
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* Ability to work as part of a team with minimal supervision;
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* Accuracy and attention to detail are critical;
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* A College or University degree and/or relevant work experience.
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Working with Us
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We offer a flexible and collaborative work culture where financial strength and stability enable us to explore new ideas. Movement within the organization is encouraged, and senior leaders are accessible. We take pride in working for a company committed to assisting the communities we serve.
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Become Part of Our Team
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We value an inclusive workplace and understand flexibility means different things to different people. If you're excited about the role and the opportunity to work with us, we'd love to learn more about how your interests and experience could be a fit.
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Join Us Today
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