This listing was posted on ListedBuy.
Senior Analyst, AML
Location:
Toronto
Description:
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge technology. Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank. The Senior AML Analyst will be responsible with the executing of the day-to-day operations related AML/ATF activities including name-screening, transaction monitoring, investigating escalated unusual activities, internal AML report review and providing support to AML Operations. This role involves filing regulatory reports and ensuring strict adherence to AML/ATF policies, AML Operations procedures. What you will be doing: Investigate alerts generated by the Name Screening and Transaction Monitoring system. backss outcomes of name-screening, transaction monitoring and unusual transaction escalations and determining necessary actions. Ensure thorough investigation and resolution and making decisions and recommendations on necessary actions required. Maintain detailed records of investigations, actions taken, and decisions made during the AML process. Obtain approvals and ensure prompt submission of recommendations for internal AML Reports or Suspicious Transaction Reports (STRs) to FINTRAC within the specified timelines outlined in Rogers Bank procedures. Perform Quality Assurance backssments on work completed by outsourced partners to maintain quality standards (if necessary). Conduct reviews on Enhanced Due Diligence for high-risk customers. Conduct reviews of internal AML reports, analyzing findings, and determining appropriate actions in accordance with established procedures. Manage the Bank’s Enhanced Due Diligence process and timelines for different risk levels following. Visit ListedBuy for more information.
Company:
Rogers Communications
Posted:
January 10 on ListedBuy
Visit Our Partner Website
This listing was posted on another website. Click here to open: Go to ListedBuy
Important Safety Tips
- Always meet the employer in person.
- Avoid sharing sensitive personal and financial information.
- Avoid employment offers that require a deposit or investment.
To learn more, visit the Safety Center or click here to report this listing.
More About this Listing: Senior Analyst, AML
Senior Analyst, AML is a Other Art & Media Jobs Analyst Job at Rogers Communications located in United States. Find other listings like Senior Analyst, AML by searching Oodle for Other Art & Media Jobs Analyst Jobs.
Senior Analyst, AML is a Other Art & Media Jobs Analyst Job at Rogers Communications located in United States. Find other listings like Senior Analyst, AML by searching Oodle for Other Art & Media Jobs Analyst Jobs.