Business Analyst - AML

Job Description

Business Analyst - AML:
On behalf of our Banking client, Procom is searching for a Business Analyst - AML for a 2-month role. This position is a hybrid position with 4 days onsite at our client’s Toronto office.

Business Analyst - AML - Job Description:
The project involves supporting screening against various watchlists and flags as part of the Anti-Money Laundering (AML) efforts. This role is critical for ensuring compliance and mitigating risks associated with financial crimes.

Business Analyst - AML - Responsibilities:
• Support screening processes against various watchlists and flags
• Collaborate with internal team members to ensure effective AML compliance
• Analyze and interpret adverse media and PEP/MSB information
• Participate in onboarding and formal job-specific training

Business Analyst - AML - Mandatory Skills:
• 2+ years of AML experience (closer to 4 years is preferred)
• Adverse media experience
• Experience with Money Service Business (MSB) and Political Exposed Persons (PEP)
• Previous experience in screening and understanding those processes
• Strong communication skills (written and verbal)
• Strong time management and priority management skills
• Attention to detail and adaptability

Business Analyst - AML – Nice-to-Have Skills:
• ACAMS certification
• Banking or financial institution experience

Business Analyst - AML – Assignment Length:
This is a 2-month contract position with the possibility of extension based on business needs and performance.

Business Analyst - AML - Start Date:
ASAP

Business Analyst - AML - Assignment Location:
Toronto, Ontario, Canada. This is a hybrid role requiring 4 days onsite and 1 day remote work.

This employer uses both human and technology-assisted tools to support candidate screening and assessment. Final hiring decisions are made by people.