Job Description
Avanciers is seeking a Senior AML Analyst in Montreal, QC for a hybrid role aimed at enhancing our financial crime strategies. Engage in a high-impact remediation project with us.
In this position, you will investigate and analyze transaction monitoring alerts to uncover suspicious activities. This role requires a keen eye for detail and an understanding of KYC and BSA regulations to ensure compliance. If you excel in high-volume analysis and enjoy working independently, we want to hear from you.
Key Responsibilities:
• Conduct thorough investigations of AML alerts
• Evaluate and analyze customer transaction histories
• Document findings supportively and accurately
• Escalate significant findings to senior compliance leaders
• Meet and exceed backlog targets while ensuring quality
Requirements:
• Experience in AML, KYC, or Transaction Monitoring fields
• Strong analytical and documentation skills
• Proven ability to work solo and hit productivity goals<...
In this position, you will investigate and analyze transaction monitoring alerts to uncover suspicious activities. This role requires a keen eye for detail and an understanding of KYC and BSA regulations to ensure compliance. If you excel in high-volume analysis and enjoy working independently, we want to hear from you.
Key Responsibilities:
• Conduct thorough investigations of AML alerts
• Evaluate and analyze customer transaction histories
• Document findings supportively and accurately
• Escalate significant findings to senior compliance leaders
• Meet and exceed backlog targets while ensuring quality
Requirements:
• Experience in AML, KYC, or Transaction Monitoring fields
• Strong analytical and documentation skills
• Proven ability to work solo and hit productivity goals<...