AML Analyst - Montreal

Job Description

AML Analyst - Montreal
On behalf of our Professional Services client, Procom is searching for an AML Analyst for a contract role. This position is a hybrid position with 3 days onsite at our client’s Montreal office.
AML Analyst - Montreal – Job Description

• Performing day-to-day activities associated with the AML program.
• Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
• Providing recommendations to the leadership team.
• Drafting and filing regulatory reporting as required.
• Providing ongoing support to the AML leadership team.
• Other duties, as assigned.

AML Analyst - Montreal – Mandatory Skills

• 2+ years in AML or financial crime-related roles
• Transaction Monitoring
• EDD Mandatory
• STR Writing mandatory
• Proficient with FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

AML Analyst - Montreal – Preferred Skills

• Ability to establish and maintain positive relationships with internal and external stakeholders.
• Ability to multi-task and meet deadlines.
• CAMS certification an asset
• CFCS certification an asset
• Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.
• Experience reviewing and submitting STRs or/and other regulatory reports is an asset.

AML Analyst - Montreal – Assignment Duration
3 months
AML Analyst - Montreal – Assignment Location
Montreal, QC; Onsite