Anti-Money Laundering Analyst

Job Description The Global Anti-Money Laundering (AML) Compliance department is hiring an Analyst, AML High Risk Client Management. Reporting to the Senior Manager, High Risk Client Management, you will conduct Enhanced Due Diligence and present findings to management. What you will do Prioritize and conduct AML and Anti Terrorist Financing (ATF) analyses and provide Key Risk Indicators for mitigating financial, regulatory, reputational and legal risk to the bank for higher risk clients.

Investigate and conduct research using approved techniques and tools to assess if a client presents a higher level of AML regulatory or reputational risk. Assign an appropriate risk rating to Personal and Commercial Retail Banking clients in accordance with the bank’s risk rating methodology. Prepare high quality written reports for Senior Management review that effectively communicate your findings and recommendations.

Work with stakeholders to gather and analyze information, ensuring that all required matters are escalated appropriately and are conducted within defined timelines and in accordance with policies and procedures. Be personally responsible and accountable for self‑development and maintain up-to-date knowledge, best practices, and skill sets for relevant AML, ATF, and other regulatory matters in support of the analytical function. Update and maintain files ensuring accuracy, timeliness, and thoroughness with an emphasis on quality.

In conjunction with Team Leaders and Managers, develop and maintain a network of internal partners and external peers in the industry to support analytical requirements. What you need to succeed Must-have Strong written and oral communication skills Highly developed organizational skills and the ability to work within strict deadlines Demonstrated knowledge of or experience in AML compliance, financial crimes investigations (within law enforcement or the financial sector), or financial regulatory oversight Knowledge of banking systems and processes Strong AML knowledge – CAMS designation preferable Nice-to-have University degree or equivalent experience Strong knowledge of relevant predicate offences, e.g. fraud knowledge is considered an advantage Skilled in open source research Language skills (French, Cantonese, Mandarin, Dutch) Position Benefits Leaders who support your development through coaching and managing opportunities. Opportunities to do challenging work.

Opportunities to take on progressively greater accountabilities. Work in a dynamic, collaborative, progressive, and high-performing team. Ability to make a difference and lasting impact.

Job Skills Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management #J-18808-Ljbffr