Teamrecruiter.com
Job title:
Bilingual AML Specialist (French, Customer Connect, Prior Banking exp)
Company
Teamrecruiter.com
Job description
One of our major banking clients is looking for an Bilingual AML Specialist (French, Customer Connect, Prior Banking exp)
Length: 1 year contract with a huge possibility of extension and conversion to FTE
Location: Toronto, ON – Hybrid (WFH currently, but could be some work from office)
Hours of work: : Monday – Friday, 9:00am – 5:00pm‘The start date of this job is flexible and in order to find the best candidate the job may remain open much longer than the date mentioned on this posting… or you may be asked to start sooner than the expected start date if you are able to do so !’Please read the job description below. If this interests you, please send a MS-Word version copy of your resume (ASAP) along with a telephone contact number: E-mail to [email protected]Please mention the job title above in the subject line
The recruiter in charge of this role is ZaraAfter you have submitted your resume via e-mail please complete the application for this specific job by clicking ‘Submit Your Resume for this Job’ at the bottom of this page to match your resume to the job.If you are interested in further opportunities, why not also do a general registration in our database. By visiting our website and clicking on ‘Database Registration’If you do not think you are a match for this opportunity, but know someone who is, feel free to forward this email to them and you will be eligible for a referral bonus upon a successful hire.
Requirements:
ROLE 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
Qualifications:
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 assetSOFT-SKILLS
Strong analytical and problem-solving skills
Excellent written and verbal communication skills
Strong interpersonal and organizational skills
Detail oriented and highly confidentialInterview Process:
1 Round – Microsoft Teams
30 MinutesPlease 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 !When you have some time please register in our database (5 minutes process) to be considered for future openings; the link is available on our website at http://www.teamrecruiter.com in the Candidate section. Please follow us on LinkedIn at https://www.linkedin.com/company/teamrecruiter.com/ , or on Twitter at https://twitter.com/TeamRecruiter.We thank all applicants for their interest. Only those who meet the qualifications will be contacted through telephone/email. You are encouraged to register with us in our database to be considered for future positions available.Please note: Adherence to our end client’s vaccination policy is a requirementHave a great day.At Teamrecruiter.com we offer some of the most highly qualified professionals in the workforce. We dedicate an industry trained recruitment specialist to the following areas: IT, Finance, Admin, Sales, Executive Search and Contractors. If you would like to learn more about our full-service recruiting firm, please visit our website at www.teamrecruiter.com.CAMSC and ACSESS certified‘…All Offers are conditional on Client Post-Offer Conditions being met and removed by end client prior to written offer signing’‘Please note that emails from our Recruitment Firm may inadvertently be sent to your Spam Folder. When contacted regarding an employment opportunity, please keep an eye on your Spam/Junk Folder to avoid missing important communication.’THE EMPLOYER OF RECORD FOR THIS ROLE WILL BE TEAM RECRUITER / SE.Accommodations are available upon request for all individuals with disabilities taking part in the recruitment and selection process.
Expected salary
Location
Toronto, ON
Job date
Thu, 19 Dec 2024 03:15:11 GMT
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