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AML Business Analyst II

Iconma

Toronto, ON

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JOB DETAILS
SALARY
$35.27–$38.41 Per Hour
SKILLS
Banking Services, Business Analysis, Communication Skills, Detail Oriented, Health Plan, Presentation/Verbal Skills, Sales Closing Skills, Time Management, Writing Skills
LOCATION
Toronto, ON
POSTED
4 days ago

Our client, a Banking company, is looking for a AML Business Analyst II for their Toronto, ON/Hybrid location.
 
Requirements:

  • 2+ years of AML experience (closer to 4 years is preferred)
  • Adverse media experience
  • Money Service Business (MSB)/Political Exposed Persons (PEP)
  • Previous experience in screening and understanding those processes
  • Strong communication skills (written and verbal)
  • Strong time management, priority management skills
  • Attention to detail and someone who is a self-starter and adaptable
  • Flexible and able to pivot from one task to another
  • Willingness to learn and takes initiative
  • ACAMS certification
  • Banking or financial institution experience
 
Why Should You Apply?

About the Company

I

Iconma

ICONMA is a global information consulting management firm providing Professional Staffing Services and Project-Based Solutions for organizations in a broad range of industries.

  • Corporate Headquarters in Troy, Michigan; 20+ locations worldwide.
  • Certified Woman-Owned Business Enterprise (WBE); certified by Women’s Business Enterprise National Council, National Women Business Owners Corporation (NWBOC); and California Public Utilities Commission (CPUC).
  • Founded in 2000
  • 2000+ Employees

The company was founded on the principle that success is derived from delivering high quality service and resources in the most responsive, flexible, and innovative way. ICONMA invests in people and resources with a single goal: To provide our customers with the highest quality service in the most responsive manner. Through its network of offices, ICONMA provides the resources to help clients maintain their competitive advantage.

COMPANY SIZE
2,000 to 2,499 employees
INDUSTRY
Management Consulting Services
EMPLOYEE BENEFITS
401K, Employee Referral Program, Life Insurance
FOUNDED
2000
WEBSITE
https://www.iconma.com/

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