Promontory Financial Group, LLC

  • AML Analyst

    Job Location CA-ON-Markham
    ID
    2018-1412
    # of Openings
    1
    Category
    Other
  • Overview

    Looking to take your career in Compliance to the next level? Promontory Financial Group Canada, an IBM Company, is seeking experienced Anti-Money Laundering (AML) Analysts to join our growing team in the Toronto area. Promontory provides exciting opportunities to work on diverse and challenging projects, and gain exposure to multiple clients and facets of compliance.

     

    Promontory Financial Group Canada, an IBM Company, is a leading risk management and regulatory compliance consulting firm focusing on the financial services industry. Our professionals possess unparalleled experience and insight gained through roles in the financial services industry, government, regulatory agencies, and law enforcement, and excel at helping our clients manage risks resolve critical issues in today’s heightened regulatory climate.

    This position will start as a one year fixed-term contract, with company paid full time employee benefits and generous paid time off. Opportunity for full time renewal is available.

    Responsibilities

    Our team will engage in AML compliance reviews, sanctions screening, transaction analysis, research, investigations, drafting of reports and procedural work in support of Promontory’s clients. Additionally, they will collaborate with our IBM colleagues to leverage cognitive accelerators in our work.

     

    Promontory recruits individuals who possess excellent writing, research, analytical, and critical thinking skills, along with strong work ethic and natural curiosity. Analysts must be able to judiciously analyze, assess, and write clearly and concisely.  The nature of this work requires individuals to be flexible, learn new skills, work within time constraints, and meet uncompromising quality requirements and production expectations while working closely with others in a dynamic team environment.

    Qualifications

    An undergraduate degree in Finance, Journalism, Criminal Justice or related field is required. At least 1-2 years of AML experience, including writing STRs. Second language proficiency, such as Spanish or French, is an asset.

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