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DESCRIPTION
AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operations
Essential Functions/Core Responsibilities:
- Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.
- Conduct the necessary due diligence and identify required supporting documentation to build analysis files.
- Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.
REQUIREMENTS
Candidate Profile:
- Fluent in French
- English B2
- Analytical and writing skills
- Financial and banking knowledge (general understanding of banking systems)
- Awareness of KYC and AML/CFT practices
- Account statement analysis
- Alert processing (clarification, homonym analysis)
- Familiarity with atypical operations and suspicious transaction patterns
- Conducting enhanced reviews
- Basic computer navigation skills and PC Knowledge
- Ability to effectively communicate, both written and verbally
- Dependable with proficient attention to detail
- Tolerance for repetitive work in a fast-paced, high production work environment
- Ability to work as a team member, as well as independently
- Able to rotate shifts, as needed