Analyst, Triage - Global Compliance and AML - Tangerine

Job description

Requisition ID : 252161 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal community. It’s important to us that our employees feel empowered and enthusiastic about belonging to our Orange culture. The Analyst contributes to the overall success of the Global AML Operations department by conducting Transaction Monitoring and ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures. 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: - Perform Intake Function for Corporate Security and other AML Investigation referrals by: - Ensuring relevant information is obtained for alerts from all sources in the Tra...