Overview
USD 28.00 - 35.00 per hour
Full Time
Skills
Collaboration
Documentation
Policies and Procedures
Finance
Regulatory Compliance
FOCUS
Filing
Analytical Skill
Attention To Detail
Organizational Skills
Management
AML
Communication
Elasticsearch
Job Details
Job Title: AML Analyst
Location: Toronto, ON
Type: 6-Month Contract
About Us: Join our clients dynamic team where we are committed to maintaining the highest standards of compliance and integrity. We are seeking a dedicated AML Analyst to support our Anti-Money Laundering (AML) efforts by filing Suspicious Transaction Reports (STRs).
Key Responsibilities:
Conduct thorough investigations and analysis of transactions to identify suspicious activities.
Prepare and file STRs in accordance with regulatory requirements.
Collaborate with internal teams to gather necessary information and documentation.
Maintain accurate and detailed records of all investigations and filings.
Stay updated on AML regulations and best practices to ensure compliance.
Assist in the development and implementation of AML policies and procedures.
Qualifications:
Bachelor's degree in Finance, Business, or a related field.
Minimum of 2 years of experience in AML compliance, with a focus on STR filing.
Strong analytical and investigative skills.
Excellent attention to detail and organizational skills.
Ability to work independently and manage multiple tasks effectively.
Proficiency in using AML software and tools.
Strong communication skills, both written and verbal.
Pay and Benefits
The pay range for this position is $28.00 - $35.00/hr.
Workplace Type
This is a hybrid position in Toronto,ON.
propos de TEKsystems:
Nous sommes partenaires dans la transformation. Nous aidons les clients activer des ides et des solutions afin de profiter d'un nouveau monde d'opportunits. Nous sommes une quipe solide de 80 000 personnes, nous travaillons avec plus de 6 000 clients, dont 80 % faisant partie du Fortune 500, partout en Amrique du Nord, en Europe et en Asie. En tant que chefs de file de l'industrie des services technologiques complets, des services aux talents et des applications du monde rel, nous travaillons avec des leaders progressistes pour favoriser le changement. C'est le pouvoir d'un vrai partenariat. TEKsystems est une socit du groupe Allegis.
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Location: Toronto, ON
Type: 6-Month Contract
About Us: Join our clients dynamic team where we are committed to maintaining the highest standards of compliance and integrity. We are seeking a dedicated AML Analyst to support our Anti-Money Laundering (AML) efforts by filing Suspicious Transaction Reports (STRs).
Key Responsibilities:
Conduct thorough investigations and analysis of transactions to identify suspicious activities.
Prepare and file STRs in accordance with regulatory requirements.
Collaborate with internal teams to gather necessary information and documentation.
Maintain accurate and detailed records of all investigations and filings.
Stay updated on AML regulations and best practices to ensure compliance.
Assist in the development and implementation of AML policies and procedures.
Qualifications:
Bachelor's degree in Finance, Business, or a related field.
Minimum of 2 years of experience in AML compliance, with a focus on STR filing.
Strong analytical and investigative skills.
Excellent attention to detail and organizational skills.
Ability to work independently and manage multiple tasks effectively.
Proficiency in using AML software and tools.
Strong communication skills, both written and verbal.
Pay and Benefits
The pay range for this position is $28.00 - $35.00/hr.
Workplace Type
This is a hybrid position in Toronto,ON.
propos de TEKsystems:
Nous sommes partenaires dans la transformation. Nous aidons les clients activer des ides et des solutions afin de profiter d'un nouveau monde d'opportunits. Nous sommes une quipe solide de 80 000 personnes, nous travaillons avec plus de 6 000 clients, dont 80 % faisant partie du Fortune 500, partout en Amrique du Nord, en Europe et en Asie. En tant que chefs de file de l'industrie des services technologiques complets, des services aux talents et des applications du monde rel, nous travaillons avec des leaders progressistes pour favoriser le changement. C'est le pouvoir d'un vrai partenariat. TEKsystems est une socit du groupe Allegis.
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.