Department:   Compliance Department

Location:   Toronto

Status:   12-Month Contract/Full Time Permant

Responsibilities:

· Investigate payment screening, PEP and sanction alerts

· Conduct reviews of transaction monitoring alerts

· Maintain records of alerts investigation activity and disposition action for alerts

· Assess whether transactions are suspicious and make recommendations for the appropriate course of action

· Provide AML/CTF/KYC advice to the first line of defense

· Perform first level compliance review for correspondent banking and other high-risk customers at account opening and at periodic risk assessments

· Review due diligence performed by frontline on transaction monitoring alerts request further information/analysis if needed until the case can be satisfactorily closed