AML Compliance Analyst
BANK OF CHINA
Vancouver, Canada, Canada
3d ago

Duties and Responsibilities :

AML Compliance Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transactions in the Bank and ensure timely reporting of unusual transactions and compliance issues to the CAMLO.

Job requirements :

  • Investigate and assess alerts for potential money laundering risks in the Bank.
  • Ensure efficient identification and monitoring of unusual activities and transactions.
  • Ensure timely and effective reporting of unusual transactions to the CAMLO.
  • Daily assessment of AML and SWIFT reports for potential unusual and sanctioned activity.
  • Maintain a current understanding of money laundering, terrorist financing and sanctions issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
  • Assist in identifying systemic procedural weaknesses and additional training requirements for the Bank.
  • Advise management on current issues regarding correspondent banking.
  • Prepare and submit weekly, bi-weekly, monthly and quarterly reports to the CAMLO.
  • Conduct on-going customer reviews for high risk customers on a daily / weekly basis.
  • Timely execution of instructions received from CAMLO.
  • Any other ad-hoc duties assigned from time to time.
  • Job Qualifications :

  • 2 years or above experience in AML analysis;
  • Relevant post-secondary education with Diploma;
  • Analytical and detail oriented individual is a must;
  • Ability to work in a team sitting and independently;
  • High degree of proficiency in Microsoft Office tools and applications,
  • Excellent verbal and written communication skills;
  • Strong interpersonal skills and team work;
  • Excellent organizational and time management skills with the ability to prioritize and work accurately within deadlines;
  • Adaptability and flexibility to deal with a rapidly changing environment;
  • Accuracy and attention to detail;
  • Chinese language proficiency is preferred but not must.
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