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, Financial Intelligence Unit (FIU) reports directly to the Manager, FIU. The Analyst’s key responsibilities include identifying possible instances of money laundering and terrorist financing activity, performing client name screening and assisting with the identification and maintenance of higher risk clients.
Duties and responsibilities
Review alerts from the automated transaction monitoring system to identify potential instances of money-laundering or terrorist financing.
Review alerts from the customer name screening system to identify potential Listed Persons and politically exposed persons (PEPs & PEFPs).
Document conclusions in the transaction monitoring and name screening system.
Report the results of customer name screening and transaction monitoring within the specified timelines.
Update and maintain appropriate records of reviews conducted in the case management system.
Write reports to document the review of high risk client relationships.
Engage in administrative duties to support the FIU.
Other duties as assigned
University degree or College diploma in related field is an asset
A minimum of 2-3 years’ experience in the Financial industry
Previous experience in AML, compliance, fraud or loss prevention is an asset.
Experience with AML systems
ACAMS is an asset
French language skills are an asset
High degree of computer literacy
Experience with Microsoft suites (Excel, Word, PowerPoint)
Knowledge of banking products and systems
Strong analytical skills
Strong attention to detail and organizational skills
Ability to make quick decisions and document your conclusions
Ability to stay focused on a repetitive task without compromising quality of work
Ability to manage multiple tasks and set priorities
Solid verbal and written communication skills
Ability to maintain confidentiality
Accustomed to working in a dynamic environment where processes and procedures are constantly refined
Location(s): Canada : Ontario : North York
At Tangerine we value the unique skills and experiences each individual brings to the team, and are committed to creating and maintaining an inclusive and accessible environment. If you require accommodation during the recruitment and selection process, please let our Recruitment team know.