AML Analyst

The Analyst will investigate and assess client relationships to identify potential financial, reputational, operational, and/or compliance risks, including activities related to money laundering or terrorist financing.

Based on Global Operations needs and assignments, and within a customer-focused culture, the Analyst may support Canadian and/or international banking in one or more of the following areas: Enhanced Due Diligence, Name Screening, Transaction Monitoring, Demarket, Media Search, among others.

Accountabilities

• Actively pursues effective and efficient operations while ensuring adherence to business controls to meet operational, compliance, AML/ATF, and conduct risk obligations
• Investigates and analyzes transactions and identifies unusual patterns in international payments or trade finance activities to assess AML risk exposureSupports compliance with AML regulatory obligations, including detection and reporting of suspicious activities
• Prepares risk assessment reports and documentation outlining findings, scope of investigation, and recommended corrective actions
• Performs in-depth analysis to support accurate and consistent risk ratings
• Develops and maintains strong knowledge of AML/ATF policies, regulations, industry best practices, and emerging trends
• Helps mitigate financial and reputational risk exposure for the Bank
• Supports stakeholders (including Security, Investigations, and Shared Services) in case resolution and inquiries
• Supports the Manager/Senior Manager in AML operations
• Maintains expected productivity and quality standards based on performance metrics
• Prepares documentation for internal/external audits and recommends remediation plans
• Stays up to date with AML trends and regulatory changesIdentifies process, system, and technology improvement opportunities
• Supports training and knowledge sharing within the team
• Promotes a high-performance and inclusive work environment