Were looking for a detail-oriented and technically proficient individual to come on board as our Senior Compliance Analyst. The Senior Compliance Analyst plays a critical role in ensuring the efficiency and effectiveness of our AML systems, tools, and software solutions. This position is responsible for configuring, optimizing, and maintaining AML technology platforms, while working closely with multiple departments to ensure
Were looking for a detail-oriented and technically proficient individual to come on board as our Senior Compliance Analyst. The Senior Compliance Analyst plays a critical role in ensuring the efficiency and effectiveness of our AML systems, tools, and software solutions. This position is responsible for configuring, optimizing, and maintaining AML technology platforms, while working closely with multiple departments to ensure seamless system performance and alignment with regulatory requirements. The preferred locations for this position is Regina, Saskatoon or Prince Albert, however remote options, from within Saskatchewan, will also be considered.
Your work:
Lead configuration, installation, customization, and integration of AML software with internal systems, including the banking system.
Monitor, maintain, and troubleshoot AML platforms to ensure performance, accuracy, and efficiency.
Customize and enhance AML tools to detect emerging financial crime trends and evolving risks.
Conducting transactional analysis and risk assessments using SQL to identify suspicious patterns and behaviours.
Your experience:
Solid understanding of AML regulations, including STR filing requirements
In-depth knowledge of financial crime regulations, sanctions, and the ability to identify suspicious patterns consistent with money laundering or terrorist financing
CAMLI Compliance Officer 101 accreditation (entry Level)
%20Senior Compliance Analyst)