AML/Fraud Analyst
Job Purpose & Summary
The AML/Fraud Analyst is responsible for working with the AML/Compliance team to effectively execute and continue to enhance the AML/ATF and Fraud Programs. The AML/Fraud Analyst is expected to have a good understanding of patterns and trends consistent with money laundering/terrorist financing, will be responsible for accomplishing a variety of tasks, and collaborating with multiple departments and third-party service providers. The incumbent will learn and apply industry standards and regulations, will be detail-oriented, have strong written and verbal communication skills, and will support the Director, Compliance in fostering a compliant culture.
Key Accountabilities & Duties
Occupational Experience & Education Requirements
Knowledge, Skills & Attributes
Department: Compliance
Primary Location: 5290 Yonge Street, North York, ON
Employment Status: Full-Time
Hours per Week: 38 Hours
Job Grade Level: Four (4)
About DUCA
DUCA exists to help people do more, be more and achieve more with their money and their lives. We’re driven by a co-operative philosophy that puts our Members (and Owners) at the centre of every decision we make, gives them a voice in how we’re run, and rewards them for their loyalty by sharing our profits.
At DUCA, we’re dedicated to creating a positive environment where our employees have growth and development opportunities, a healthy work/life balance, opportunities to give back to the community, and a focus on doing what is right for our Members. DUCA offers a competitive total compensation package including base salary, a short-term incentive (bonus) program, a comprehensive benefits program, pension plan, and employee banking benefits.
DUCA is committed to employment equity and encourages applications from all qualified candidates. Recruitment related accommodations will be provided upon request.
Qualified applicants are encouraged to submit their application. Applications must include both a resume and cover letter.
We thank all applicants but only those considered for an interview will be contacted.