AML Analyst monitoring transactions and identifying ML/TF typologies for Nexi. Collaborating in an innovative, supportive, and international environment in Zagreb, Croatia.
About the role
- Manager for Canadian AML Alert Analysis Team reviewing transaction monitoring alerts and assessing client activity against identified risks. Determining if further investigation is warranted and documenting findings.
Responsibilities
- Conduct risk-based reviews of AML transaction monitoring and UTR alerts for all applicable business lines in accordance with CAMLAAT standards to escalate unusual activity for further review and to close false positives
- Gather, research, analyze & evaluate relevant information in a timely manner to determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities
- Prepare reports that adequately document rationale for escalation or closure to mitigate risk to RBC and provide clear direction and guidance to internal AML investigation partners responsible for further reviewing CAMLAAT’s escalations
- Demonstrate a strong understanding of the various business lines GAMLAAT is responsible for monitoring, including the unique AML risks applicable to those business lines
- Advise/escalate to Senior Manager any trends or issues and take action to propose improvements to workflow, processes, and tools
Requirements
- 2+ years' experience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body
- Experience with Microsoft Excel
- Strong analytical skills
- Good Interpersonal / written / verbal communication skills AND proven ability to impact and influence
- CAMS designation (Nice-to-have)
Benefits
- A comprehensive Total Rewards Program including bonuses and flexible benefits
- Competitive compensation
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- Opportunities to take on progressively greater accountabilities
Job title
Job type
Experience level
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Not specified
Degree requirement
Location requirements
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