About the role

Perform Sanctions and Name Screening on SWIFT payments and account profiles to facilitate compliance with Sanctions and AML and ATF regulatory obligations.

Requirements

• Bachelor degree preferred
• 2-5 years experience as Sanctions or AML Analyst in financial services
• Knowledge of FINTRAC, PCMLTFA, OSFI Guidance, OFAC regulations

What you'll do

• Perform Sanctions and Name Screening on SWIFT payments and account profiles
• Support AML/ATF and Sanctions controls across branches
• Submit EFTR and LCTR regulatory reports
• Conduct adverse media research and risk assessments

Where this was posted

• indeed.ca
  https://ca.indeed.com/viewjob?jk=9a5d423811ce57c91h ago