Compliance Analyst (Remote)

  • Location
    Toronto - Waterloo, Ontario
  • Salary
    $25.21/Hourly
  • Job type
    Temporary/Contract
  • Category
    Accounting & Finance - Analyst

Adecco is currently hiring for a Compliance Analyst to work 100% REMOTE in one of the largest insurance and financial services companies globally. This is a 9-month contract position, has a pay rate of $25.21/hour, and you will be reporting to the AML/ATF Program Manager. 

The Compliance Analyst Responsibilities Include:

  • Effective monitoring, investigation, and case management of Watch List scanning within the context of anti-money laundering/anti-terrorist financing (AML/ATF).
  • Perform functions related to company's Anti Money Laundering & Anti-Terrorist Financing (AML/ATF)
  • Program: 1) Manage Bridger- Daily PEFP/ATF/OFAC/Country Alerts - Investigate and assess the risk of alerts identified by company's customer risk assessment tools. Maintain proper records and audit trail of investigation activity and disposition actions for all alerts.
  • Program: 2) Use judgment and knowledge of money laundering patterns to assess whether transactions are suspicious; conduct investigations and make recommendations as to the appropriate course of action;
  • Program: 3) Investigate and assess the risk of alerts identified by company's customer risk assessment tools. Maintain proper records and audit trail of investigation activity and disposition actions for all alerts.
  • Program: 4) Prepare case reports and external reports for review outlining the depth of investigation activity, risk assessment, and recommended remediation actions.
  • The Compliance Analyst Qualifications Include:

  • Post-Secondary Education
  • 2+ years of AML/ATF experience within an insurance/financial organization preferred
  • CAMs certification would be an asset
  • Good understanding of AML/ATF regulation and risk management
  • Exceptional time management and organizational skills
  • Excellent communication skills – written and verbal
  • Strong analytical skills, decision-making ability with a real passion for solving problems
  • Ability to take initiative and demonstrate good judgement
  • If you are interested in this Compliance Analyst (Remote) job, apply today!

     




    • Apply with Adecco

    Reference number CA_EN_1_026602_1579068

    Accommodation will be provided in all parts of the hiring process as required under Adecco’s Employment Accommodation policy. Applicants will need to make their needs known in advance to their Adecco representative.

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