Step into an Associate Analyst role focused on Anti-Money Laundering at First National located in Toronto, ON. This full time job prioritizes attention to detail and solid analytical skills. As part of the AML team, you will play a crucial role in screening and investigating potential financial crimes. You will be responsible for assessing matches, compiling data for entry into databases, and preparing compliance reports to maintain AML standards. Experience a supportive workplace known for prioritizing employee development and engagement. Key Responsibilities:
Review sanctioned individual lists for potential matches
Analyze positive matches according to AML policies
Input and maintain data accuracy in systems
Monitor screening framework effectiveness
Prepare reports and manage investigations efficiently Requirements:
Undergraduate degree or related experience
Robust interest in AML processes
Skilled in Microsoft Office applications
Experience in team-oriented environments
Ability to make sound, timely decisions Contribute to First National's commitment to compliance and develop your career in the AML sector. #J-18808-Ljbffr

📌 Full Time Associate Analyst In Toronto
🏢 First National Financial
📍 Toronto