[Remote] Anti-Money Laundering Analyst/KYC
Note: The job is a remote job and is open to candidates in USA. Robertson & Company Ltd. is seeking a KYC Analyst to support due diligence reviews and AML activities. The role involves customer review, screening dispositioning, and presenting AML insights to program executives, along with creating reporting dashboards and conducting sessions with business leaders. Responsibilities • Creating reporting dashboards on AML audit remediation efforts • Translating raw data from excel to digestible PowerPoint graphs • Presenting data to key business executives • Representing the business on all meetings and activities • Conducting sessions with business line leaders and tracks activities • Reviewing Process Standards and determines gaps for remediation. Skills • 5 + years experience working in a KYC or FIU investigations role. • Previous banking or financial institution experience - preferrable a large Bank. • Strong interpersonal, presentation, and communication skills (both written & verbal) • ACAMS certification • Salesforce and/or nCINO knowledge/experience • Experience with Tableau, Visio, Advance Excel (v-lookups, pivot tables), PEGA is an asset • Reporting experience Company Overview • Robertson & Company Ltd. It was founded in undefined, and is headquartered in Toronto, Ontario, CAN, with a workforce of 51-200 employees. Its website is Apply tot his job
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