AML Specialist (Customer Connect, CAMS, Prior Banking experience)

Job title:

AML Specialist (Customer Connect, CAMS, Prior Banking experience)

Company

Teamrecruiter.com

Job description

One of our major banking clients is looking for an AML Specialist (Customer Connect, CAMS, Prior Banking experience)Length: 1 year contract with a huge possibility of extension and conversion to FTELocation: Toronto, ON – Hybrid (WFH currently, but could be some work from office)Hours of work: : Monday – Friday, 9:00am – 5:00pmROLE MANDATE:
The Anti-Money Laundering (AML) Specialist is responsible for performing Know your customer (KYC) and AML compliance functions. Functions include efficient gathering and reviewing of new & existing client information, which includes identification details and Customer Due Diligence CDD documents. As required, participation with ad-hoc AML requests and responsibilities in support of compliance with AML Program requirements.Candidate Value Proposition (CVP):
This role allows the candidate(s) to work in an established institution and with multiple groups within BMO, which will allow candidate(s) to build effective skills and confidence. The individual is exposed to other lines of business, as there are lots of opportunities for learning, growth, and development.Group Culture:
This individual will be working in a collaborate, fast-paced and friendly environment. Team chat is available throughout the day for team members to communicate. The group is close-knit that supports our clients as well as one another. The ideal candidate is eager to learn, confident, and will seek guidance when in doubt! A successful candidate will be detail-oriented and highly confidential.ROLE RESPONSIBILITIES INCLUDE (but are not limited to):

• Manage a shared email inbox of new AML ID requests
• Assess and action alternate identification requests for completeness and compliance
• Work with front line employees regarding missing Identification & CDD documentation
• Ensure proper record keeping of details collected
• Ensure timely and efficient reporting of completed identification & CDD requests
• Help in identifying potential weaknesses in processes. Provide advice to management on issues relating to policy and procedures
• Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
• Act as a subject matter expert to front line employees, providing guidance on what actions to take in dealing with identification request and CDD documentation
• As required and/or requested by Manager, participation in ad-hoc AML requests and responsibilities in support of compliance with AML Program requirements

MUST-HAVE SKILLS

• At least 2+ years of experience in financial services industry, preferably BMO
• Bachelor’s degree
• Maintaining or pursuing an AML-related certification (e.g., CAMS)
• Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)

NICE-TO-HAVE SKILLS:

• Previous BMO experience/knowledge of Customer Connect strong asset

SOFT-SKILLS

• Strong analytical and problem-solving skills
• Excellent written and verbal communication skills
• Strong interpersonal and organizational skills
• Detail oriented and highly confidential

Interview Process:

• 1 Round – Microsoft Teams
• 30 Minutes

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URGENT: Please read the job description above. If this interests you, apply to the job with your most updated resume, including your contact number and email address.The recruiter in charge of this role is Zara.If you do not think you are a match for this opportunity, but know someone who is, feel free to forward
this job description to them and you will be eligible for a referral bonus upon a successful hire.Please note that this is the most up to date version of job description available at this time – During Client Interview you will receive additional information – variance may apply!Please note: Adherence to our end client’s vaccination policy is a requirement.Please visit the TEAMRECRUITER website to review other CAREER OPPORTUNITIES!Teamrecruiter.com IncTeamrecruiter.com est un fournisseur de services de dotation et de recrutement auprès des entreprises Fortune 500 et des entreprises à croissance émergente en Amérique du Nord. Nos consultants et chargés de comptes travaillent en interne…

Expected salary

Location

Toronto, ON

Job date

Thu, 19 Dec 2024 23:26:38 GMT

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