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Our client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.
Job Responsibility
Monitoring and reconciliation of the settlement of fixed income, equity, and options products across North American and international markets
Reconciliation of cash positions and stock records between custodians, clearing agents, banks, and internal systems
Reconciliation of suspense and control accounts
KPI reporting with detailed root cause analysis and resolution tracking for discrepancies
Continuous follow-up to resolve breaks, including settlement fails with counterparties
Oversight and control of operational, administrative, and financial processes related to market transactions
Maintaining compliance with financial rules and internal controls
Requirements
3–7 years of relevant experience
Bachelor's degree in Business (Finance, Accounting, Economics, Marketing, or related field), or equivalent experience
Proficiency with clearing and settlement tools and systems