Job Description
Need lead experience (1-3+ years experience as an AML Lead or Manager)
Contract, hyrbid downtown Toronto
JOB DESCRIPTION
We are looking for a skilled AML Analyst Lead to join the MSB/Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will lead a team of 5 analysts that will assess the materiality of the findings and contribute to risk mitigation efforts.
- Conduct thorough due diligence and document findings in accordance with AML policies.
- Review and analyze PEP alerts escalated from L1 analysts.
- Determine whether the alert pertains to an existing customer.
- Assess whether the customer is a confirmed PEP.
- Escalate confirmed PEP matches for EDD to the appropriate line of business.
- Collaborate with internal stakeholders to elevate cases requiring further investigation.
- Fo...