- [email protected] | 5th Floor, 205 Placer Court . North York, ON M2H 0A9
银行 AML Analyst (Junior Level) - Intern
薪资：$21 - $23
- 联系电话
+1 647-372-0631
- 地区
多伦多工作
- 薪资
$21 - $23
- 发布日期
August 20, 2024
- 工作招聘内容
Review and investigate sanctions, negative news and PEP alerts from the Bank’s AML systems.
Assist in the analysis and maintenance of the Bank’s AML systems Handle or assist in AML related investigations, including unusual/suspicious transaction reports;
Perform daily Large Cash Transaction Report/Electronic Funds Transfer quality assurance tasks;
Monitor transactions and accounts for suspicion of money laundering and terrorist financing;
Assist in the preparation of summaries, communications, reports and presentations for delivery of periodic or ad hoc updates for management, and other internal and external stakeholders;
Perform other tasks as assigned by Senior AML Compliance Manager and/or the Chief AML Officer (CAMLO)
系统翻译：
审查和调查银行反洗钱系统的制裁、负面新闻和政治公众人物警报。
协助分析和维护银行反洗钱系统。处理或协助反洗钱相关调查，包括异常/可疑交易报告；
每日执行大额现金交易报告/电子资金转账质量保证任务；
监控交易和账户是否涉嫌洗钱和恐怖主义融资；
协助准备定期或临时交付的摘要、通讯、报告和演示文稿向管理层以及其他内部和外部利益相关者提供最新信息；
执行高级反洗钱合规经理和/或首席反洗钱官 (CAMLO) 分配的其他任务
Assist in the analysis and maintenance of the Bank’s AML systems Handle or assist in AML related investigations, including unusual/suspicious transaction reports;
Perform daily Large Cash Transaction Report/Electronic Funds Transfer quality assurance tasks;
Monitor transactions and accounts for suspicion of money laundering and terrorist financing;
Assist in the preparation of summaries, communications, reports and presentations for delivery of periodic or ad hoc updates for management, and other internal and external stakeholders;
Perform other tasks as assigned by Senior AML Compliance Manager and/or the Chief AML Officer (CAMLO)
系统翻译：
审查和调查银行反洗钱系统的制裁、负面新闻和政治公众人物警报。
协助分析和维护银行反洗钱系统。处理或协助反洗钱相关调查，包括异常/可疑交易报告；
每日执行大额现金交易报告/电子资金转账质量保证任务；
监控交易和账户是否涉嫌洗钱和恐怖主义融资；
协助准备定期或临时交付的摘要、通讯、报告和演示文稿向管理层以及其他内部和外部利益相关者提供最新信息；
执行高级反洗钱合规经理和/或首席反洗钱官 (CAMLO) 分配的其他任务
- 招聘技能需求
Has successfully completed at least two academic semesters at a Canadian university Strong research, analytical, critical thinking, organizational and problem solving skills Proficient with computer applications including Microsoft Office tools (e.g., Excel, PowerPoint and Word) Good communication skills
– verbal and written Strong time management skills Ability to work with structured and non-structured data Understanding of the banking sector High level of professional ethics and integrity Proactive team player with ability to work independently Job Type: Internship / Co-op Contract length: 4 months Experience: banking: 1 year (preferred) Language: Mandarin (preferred)
系统翻译：
已在加拿大大学成功完成至少两个学期的课程 强大的研究、分析、批判性思维、组织和解决问题的能力 精通计算机应用程序，包括 Microsoft Office 工具（例如 Excel、PowerPoint 和 Word） 良好的沟通能力
– 口头表达能力良好的时间管理技能 能够处理结构化和非结构化数据 对银行业的了解 高水平的职业道德和诚信 积极主动的团队合作精神，具有独立工作的能力 工作类型：实习/带薪实习 合同期限：4 个月 经验：银行业务：1年（首选） 语言：普通话（首选）
– verbal and written Strong time management skills Ability to work with structured and non-structured data Understanding of the banking sector High level of professional ethics and integrity Proactive team player with ability to work independently Job Type: Internship / Co-op Contract length: 4 months Experience: banking: 1 year (preferred) Language: Mandarin (preferred)
系统翻译：
已在加拿大大学成功完成至少两个学期的课程 强大的研究、分析、批判性思维、组织和解决问题的能力 精通计算机应用程序，包括 Microsoft Office 工具（例如 Excel、PowerPoint 和 Word） 良好的沟通能力
– 口头表达能力良好的时间管理技能 能够处理结构化和非结构化数据 对银行业的了解 高水平的职业道德和诚信 积极主动的团队合作精神，具有独立工作的能力 工作类型：实习/带薪实习 合同期限：4 个月 经验：银行业务：1年（首选） 语言：普通话（首选）
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