What are the responsibilities and job description for the AML Analyst position at Robertson and Company?
Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.
Introduction: Robertson is seeking a skilled AML Analyst to join our client.
Contract Period: 9 months with potential to extend or convert
Pay Rate: TBD
Location: Remote
Location Type: Remote
Business Hours: Monday to Friday; Core Business Hours
Job Responsibilities:
Experience & Qualification Requirements:
****ALL CANDIDATES MUST COMPLETE A FULL BACKGROUND CHECK AS PART OF THE APPLICATION PROCESS****
How to Apply: If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Robertson & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.
Robertson & the clients we represent are equal opportunity employers, committed to diversity and inclusion. Robertson is a certified diverse supplier and actively seeks to foster a representative and inclusive workforce. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, Aboriginal status, or any other legally protected factors. We champion building a diverse and inclusive environment.
Introduction: Robertson is seeking a skilled AML Analyst to join our client.
Contract Period: 9 months with potential to extend or convert
Pay Rate: TBD
Location: Remote
Location Type: Remote
Business Hours: Monday to Friday; Core Business Hours
Job Responsibilities:
- Assemble spreadsheets and draw charts and graphs used to illustrate technical reports.
- Analyze financial information to produce forecast of business, industry, and economic conditions for use in making investment decisions.
- Interpret data affecting investment programs, such as price, yield, stability, and future trends in investment risks.
- Present oral and written reports on general economic trends, individual corporations, and entire industries.
Experience & Qualification Requirements:
- Working with various lines of business
- Credit card and lending experience
- Working with stakeholders’ experience
- Hosting and arranging meetings
- Compliance experience
- AML Analyst experience
- Governance experience
- BSA AML experience
- Oversight experience
****ALL CANDIDATES MUST COMPLETE A FULL BACKGROUND CHECK AS PART OF THE APPLICATION PROCESS****
How to Apply: If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Robertson & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.
Robertson & the clients we represent are equal opportunity employers, committed to diversity and inclusion. Robertson is a certified diverse supplier and actively seeks to foster a representative and inclusive workforce. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, Aboriginal status, or any other legally protected factors. We champion building a diverse and inclusive environment.
