Senior Analyst for AML and Strategy Development
E
Employment and Social Development Canada
📍 ottawa, on, Canada
Job Description
Join the Financial Transactions and Reports Analysis Centre of Canada as a Senior Analyst specializing in Operations and Strategic Direction. This role is pivotal in supervising compliance and risk assessment initiatives within the financial sector.
As a Senior Analyst, you will examine complex cases to ensure adherence to Anti-Money Laundering and Anti-Terrorist Financing regulations. Your contributions will drive strategic planning and operational efficiency while fostering key relationships across sectors. Engage in regulatory discussions to influence stakeholder practices effectively.
Key Responsibilities:
• Oversee significant supervisory examinations and risk assessments
• Document findings and formulate recommendations for improvement
• Build strategic relationships with regulatory authorities
• Lead projects aligning with organizational and regulatory objectives
• Prepare analytical reports to support executive decisions
Requirements:
• Degree in fina...
As a Senior Analyst, you will examine complex cases to ensure adherence to Anti-Money Laundering and Anti-Terrorist Financing regulations. Your contributions will drive strategic planning and operational efficiency while fostering key relationships across sectors. Engage in regulatory discussions to influence stakeholder practices effectively.
Key Responsibilities:
• Oversee significant supervisory examinations and risk assessments
• Document findings and formulate recommendations for improvement
• Build strategic relationships with regulatory authorities
• Lead projects aligning with organizational and regulatory objectives
• Prepare analytical reports to support executive decisions
Requirements:
• Degree in fina...