Banking Account Resolution Specialist

Our client, a leading Canadian banking institution, is looking for Account Resolution Specialists to join their team. 

Contract term: 24/01/2020 to 31/03/2020 (2 months, extension possible)

Pay rate: $22.75/hr

Full-time: 37.5 hours

Schedule: Mon-Fri, 8:00am-4:30pm

Must Have: 

• General investigative and business sense to know what are typical transactions and when something does not seem right
• Research and analytical ability to review information and draw appropriate conclusions
• Excellent team player and effective communicator, including ability to deal professionally with branch issues, problems and questions - including excellent verbal phone skills and writing skills
• Attention to detail, accuracy and good organizational skills
• Ability to coordinate a varied workload, meeting deadlines as required
• PC skills, including ability to use various searchable databases

Summary: This role is mainly responsible for settlement processing and reporting for local and global equity and/or fixed income trades via our depositories (done online).

Job Responsibilities:

• Conduct investigations on incoming alerts/files from different lines of business following the steps documented in the related FIU procedures and guideline.
• Performs initial review on incoming alerts/files and identify any potentially unusual clients or account activities to either close as no further action or to escalate for further investigation if warranted.
• Perform a broad range of money laundering investigation related activities in support of AML regulations.
• Escalate and obtain management approval as appropriate as per policies and procedures.
• Monitor status of alerts assigned and prioritize accordingly to ensure cases are being completed within SLAs and benchmarks.
• Completes transaction analysis with respect to alerts generated in AML systems and determine what needs to be escalated for further review such as to FI Team; PEP Team; Global Sanctions Unit or EDD.
• Ensure the quality of the investigations are maintained through:
• Manage work volumes effectively and efficiently and according to alert aging in order to meet internal benchmarks and/or regulatory requirements such as, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and all other Anti-Money Laundering (AML) regulations designed to prevent financial-related crimes against the government according to established Bank policies, procedures and regulatory guidelines.
• Meet or exceed assigned individual productivity targets.
• Ensure procedures are followed in all reviews and appropriately documented on system being utilized to work alerts.
• Ensure that all escalations other group such as PEP, Sanctions and High Risk are presented appropriately and in a timely fashion. Adhere to attention to detail to eliminate errors with escalations.

HOW TO APPLY:

Please send your resume to careers@gc-employment.com with the subject title “Banking Account Resolution Specialist I_Toronto"

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