Sanctions Compliance Analyst

Jobtailor; Vancouver; On-site; CAD 65,000 - 95,000; Full time

Job summary

Jobtailor is seeking an AML/ATF compliance professional in Vancouver to analyze sanctions-related alerts and support investigations. You will help maintain a robust wires screening program and Enhanced Due Diligence, while ensuring accurate records and adherence to current AML/sanctions laws. Strong collaboration and communication are essential.

Candidates should have a degree or diploma, 2+ years in relevant fields, and consider CAMS an asset; proficiency with Microsoft Office is required.

Qualifications

• University degree or college diploma; asset: 2+ years in criminology, law or money laundering/fraud investigation.
• CAMS certification or similar designation is an asset.
• Experience in AML/ATF and sanctions compliance is an asset.
• Knowledge of sanctions legislation is an asset.
• Strong analytical and problem-solving skills to analyze sanctions alerts.
• Proficient with Microsoft Office applications.
• Collaborative and effective communicator.

Responsibilities

• Analyze sanctions-related alerts and escalate high-risk cases.
• Support AML/ATF investigations and sanctions compliance activities.
• Maintain awareness of current AML/ATF and sanctions laws/regulations.
• Support the 3 Lines of Defense model in daily activities.
• Contribute to wires screening program and Enhanced Due Diligence.
• Maintain detailed records per procedures.
• Foster a collaborative, trust-based team environment.
• Assist change management initiatives.

Skills

Analytical skills

Problem solving

Attention to detail

Time management

Multitasking

Education

University degree or college diploma

CAMS certification (asset)

Tools

Sanctions screening software

Excel

Outlook

PowerPoint

Job description

• Analyze information relating to identified sanctions compliance situations (e.g., alerts) and identify high-risk situations that require escalation for a more in-depth investigation.
• Support other investigational activities or measures undertaken by AML Services, including the investigation and analysis of information relating to AML/ATF situations (e.g., alerts).
• Maintain a working level of awareness of all current, relevant AML/ATF and sanctions laws/regulations; plus, industry best practices.
• Support the 3 Lines of Defense ("LOD") model in the execution of internal work activities.
• Collaborate with and support the team focused on delivering an effective/efficient internal wires screening program, including Enhanced Due Diligence activities, that supports Central 1's operations and strategies.
• Support the maintenance of the wires screening program by identifying enhancements to be more effective and/or efficient.
• Support work to ensure regulatory and other risks are managed by following procedures.
• Maintain accurate detailed records as required by procedures.
• Ensure a positive work environment and awareness by all staff of company goals and objectives to maintain an environment oriented towards collaboration, trust, open communication, creative thinking and cohesive team effort.
• Support change management initiatives.

Requirements

• University degree, or a college diploma ; plus, as an asset, at least two years' working experience in a field such as criminology, law, money laundering/fraud investigation.
• Certified Anti-Money Laundering Specialist (CAMS) or similar designation is an asset.
• Relevant financial crimes experience, preferrable relating to AML/ATF and/or sanctions compliance is an asset.
• Working knowledge of sanctions legislation is an asset.
• Proven analytical and problem-solving skills to analyze sanctions related alerts is an asset.
• Working knowledge and understanding of analysis principles.
• Sound ability to make sound judgements based on analysis.
• Experience and/or knowledge in the use of technology-based AML/ATF monitoring and/or sanctions screening software solutions is an asset.
• Strong skills on Microsoft Office applications that includes but not limited to Excel, Outlook, PowerPoint, etc.
• Highly collaborative.
• Competent in communicating effectively both orally and in writing with team members.
• High level of attention to detail and accuracy.
• High capability of working in a fast-paced dynamic environment.
• High ability to provide excellent service to clients.
• Strong ability to engage team leaders when needed.
• Strong ability to work independently.
• Excellent team player, including capable of learning and sharing knowledge with team members.
• Strong organizational skills including prioritizing, scheduling, time management, and meeting deadlines.
• Solid ability to multitask and handle conflicting priorities simultaneously.

Core Competencies

Demonstrates expertise in AML/ATF compliance and sanctions regulations, with strong analytical and problem-solving skills to assess high-risk situations. Proficient in utilizing technology-based monitoring solutions and maintaining detailed records while fostering a collaborative team environment.

Highest-signal resume keywords

• Certified Anti-Money Laundering Specialist (CAMS)
• AML/ATF Compliance
• Sanctions Legislation Knowledge
• Analytical Skills
• Microsoft Office Proficiency

ATS Optimization Keywords

Hard Skills

• AML/ATF Monitoring
• Sanctions Screening Software
• Data Analysis
• Record Keeping
• Problem Solving

Soft Skills

• Collaboration
• Effective Communication
• Attention to Detail
• Time Management
• Multitasking

Certifications & Qualifications

• Certified Anti-Money Laundering Specialist (CAMS)

Industry Keywords

• Financial Crimes
• Sanctions Compliance
• AML/ATF Regulations
• 3 Lines of Defense Model
• Enhanced Due Diligence

Tools & Technologies

• Microsoft Excel
• Microsoft Outlook
• Microsoft PowerPoint