Join a leading financial institution as an AML Operations Representative I, providing crucial support in Anti-Money Laundering (AML) operations. In this role, you will perform various money laundering detection activities, reviewing transactions and processing activities to ensure compliance within the AML Operations.
Key Responsibilities
Provide a broad range of AML operational support and specialized money laundering detection activities.
Review and process transactions using multiple systems and applications.
Work within defined guidelines, completing tasks with low to moderate risk.
Identify and resolve atypical or infrequent issues not covered by stated processes.
Interact with internal customers and partners.
Focus on completing daily or weekly processes and occasional monthly routine activities.
Perform tasks with limited supervision, requiring full proficiency gained through job-related training.
Maintain working knowledge of the business unit's operational functions and regulatory requirements for supported jurisdictions.
Required Qualifications
Minimum of 2 years of experience as an FI Analyst (audit).
Application Process
We appreciate your interest in this position. Please note that only qualified candidates will be contacted for further steps.
Inclusion And Equal Opportunity Employment
We are committed to fostering a diverse and inclusive environment where all team members and clients feel valued. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, Aboriginal/Native American status, or any other legally protected factors. We strive to provide an accessible candidate experience and offer accommodations during the application process upon request.
Employment Type: Full-Time
Seniority level
Entry level
Employment type
Full-time
Job function
Finance and Sales
Industries
Human Resources Services
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