AML Data Analyst

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Eagle is currently seeking an AML Data Analyst for a four (4) month contract position, scheduled to begin immediately.

Key Responsibilities

The successful candidate will be responsible for:

  • Conducting name screening and adverse media adjudications with World Check and Bridger;
  • Screening customer and role player names against designated Watch Lists to identify any potential sanctions or Politically Exposed Persons (PEPs) and,
  • Conducting a full review of the files for a select segment of clients, ensuring that appropriate documentation is received and that each customer profile is update with applicable information timely fashion.

Skills and Qualifications

The successful candidate must have:

  • University degree required;
  • 2- 3 years of working experience;
  • Chinese (Mandarin OR Cantonese) and English language fluency required (Written communication is more important than verbal);
  • Technically savvy and ability to learn quickly;
  • Excellent communication skills (written and verbal);
  • Ability to work in a fast-paced working environment; 
  • MS Suite - intermediate level; 
  • Problem solving (Working);
  • Organizational Understanding (Working);
  • Risk Management (Basic Microsoft Suite of Products--Basic to Intermediate);
  • Prior experience with comparison analysis;
  • AML analysis knowledge would be an asset and,
  • 2+ years bank/AML adjudication experience (nice to have).

Don't miss out on this opportunity, apply online today!

Eagle is an equal opportunity employer and will provide accommodations during the recruitment process upon request. We thank all applicants for their interest; however, only candidates under consideration will be contacted. Please note that your application does not signify the beginning of employment with Eagle and that employment with Eagle will only commence when placed on an assignment as a temporary employee of Eagle. 

  • Posted On: August 11, 2017
  • Job Type: Contract
  • Job ID: 50765
  • Location: Toronto/GTA ON