Toronto, CanadaApply Now
We are looking for a Junior AML Analyst (AML Analyst level 1) to join the WorldRemit Compliance Team in Toronto. The successful candidate will be responsible for the analytical functions involved with the daily monitoring of the activities related to Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance programs. Assist management with ensuring compliance with regulations, company policies and procedures through review of high risk reports; monitoring and reviewing data to determine if transactions are suspicious in nature; identifying potential higher risk relationships; completing investigative work leading to Suspicious Transaction Reports; Electronic Fund Reporting; partnering with personnel as it pertains to AML/CTF/sanctions issues; and remaining current on compliance matters as they relate to AML, Sanctions, KYC, CIP, and Due Diligence.
The main duties include:
A few important things to make a note of:
As a regulated company in financial services, WorldRemit requires reference and background checks including criminal and credit checks for all new hires. If you have any questions or concerns regarding this process, please speak to your recruiter and they will be happy to discuss this with you.
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