Senior Analyst, Canadian Policy and Regulatory Reporting - Contract

Job description

Requisition ID: 253735 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Analyst scrutinizes and evaluates FINTRAC regulatory reporting with a focus on analytical procedures for effective reporting. Guided by Bank policy, the Senior Analyst receives direct supervision from the Senior Manager. Within a well-defined task, the Senior Analyst is expected to function independently while ensuring that management is kept informed and that problems and issues are escalated appropriately. Is this role right for you? In this role, you will: Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with: - Provide senior management with consistent, consolidated, annotated reporting on AML regulatory reporting to FINTRAC, specific to Canadian legislation, with particular emphasis on Large Cash Transaction Report (LCTR) and Electronic Funds Transfer Report (EFTR) requirements. - Identify unacceptable AML risks and escalate appropriately to the Senior Manager or Director. - Identify, track, and communicate system improvement opportunities and analytic defects, and participate in the im...