AML Analyst

Description
This role supports a large-scale Transaction Monitoring Rule Calibration initiative within International Banking portfolio, driven by a regulatory audit requirement. The project focuses on evaluating and optimizing the effectiveness of existing transaction monitoring detection rules by combining:
Specifically, analytics teams generate sample alert populations based on proposed threshold levels and detection logic for various AML typologies (e.g., behavioural change, unusual transaction patterns). These sample alerts are then reviewed by AML subject-matter experts to determine whether the alerts would be meaningful and defensible from an investigation perspective.
The investigator's role is to:
Review each sample alert as though it were a real transactional alert
Assess the alert against the customer's profile, transaction activity, and known AML typologies
Determine whether the alert is productive (i.e., reasonably capable of leading to escalation or further investigation if implemented in production)
Provide a clear, detailed written rationale supporting each determination
Summary of duties:
Review sample transaction monitoring alerts provided by the statistical analysis team
Perform qualitative analysis to determine whether alerts are productive or non-productive
Assess client type (retail, commercial, corporate), transaction behavior, and typologies
Use KYC tools, transaction histories, and internal systems to make determinations
Provide clear, detailed written rationale supporting each alert decision
Collaborate with statistical teams to refine thresholds based on findings
Note:
No STR filing
No case management or reporting
Role is strictly focused on qualitative alert assessment for rule calibration
Skills
Aml, triage, investigations, Compliance
Top Skills Details
Aml,triage,investigations
Additional Skills & Qualifications
NA
Experience Level
Entry Level
Job Type & Location
This is a Contract position based out of Toronto, ON.
Pay and Benefits
The pay range for this position is $30.00 - $35.00/hr.
Workplace Type
This is a hybrid position in Toronto,ON.

propos de TEKsystems et TEKsystems Global Services

Nous sommes un fournisseur de services aux entreprises et de technologies. Nous acclrons la transformation de nos clients. Notre comptence en stratgie, conception, excution et oprations libre la valeur de l'entreprise par un ventail de solutions. Nous sommes une quipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amrique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacits full-stack et notre rythme. Nous sommes des penseurs stratgiques, des collaborateurs pratiques qui aident les clients exploiter le changement et matriser le dynamisme de la technologie. Nous btissons le futur en livrant les rsultats et en crant un impact positif dans nos communauts mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d'Allegis Group. Dcouvrez d'autres informations TEKsystems.com.

Ordonnance sur l'galit des chances de San Francisco: Conformment l'Ordonnance sur l'galit des chances de San Francisco, pour tous les postes situs dans la ville et le comt de San Francisco, nous examinerons les candidatures des personnes qualifies ayant un casier judiciaire ou des antcdents criminels.

Utilisation de l'intelligence artificielle (IA): Nous pouvons utiliser l'intelligence artificielle (IA) pour soutenir certaines tapes de notre processus d'embauche, notamment la recherche, la prslection et l'valuation des candidatures. L'IA aide analyser les candidatures et les qualifications, mais les dcisions finales sont prises par notre quipe de recrutement. En soumettant votre candidature, vous reconnaissez et acceptez que celle-ci puisse tre examine l'aide d'outils d'IA.

About TEKsystems and TEKsystems Global Services

We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

San Francisco Fair Chance Ordinance: Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.

Use of Artificial Intelligence (AI): We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.econnaissez et acceptez que celle-ci puisse tre examine l'aide d'outils d'IA.