Compliance Analyst Jobs

About The Opportunity
We are seeking a suitably qualified and experienced individual to join the Compliance North America team with responsibility for the compliance programs of JN Money Services (USA) Inc. {JNMS USA} and JN Money Services (Canada) Ltd. {JNMS Canada) in the capacity of Compliance Analyst. The incumbent will support the day-to-day compliance efforts related to Anti Money Laundering and the Counter Financing of Terrorism (“AML/CFT”) for JNMS USA & JNMS Canada. Successful applicant will also support the establishment of AML/CFT operational framework for JNMS USA & JNMS Canada as per established policies and procedures governing transaction monitoring and reporting, customer due diligence, AML/CFT training, and any other related assignments in keeping with the thrust of the compliance function.
CATEGORY: Clerical
KEY RESPONSIBILTIES

• Prepare monthly compliance management reports.
• Maintain files for JNMSC agents ensuring that date sensitive documents are current
• Provide clerical and administrative support required for the efficient running of the Compliance NA unit
• Conduct due diligence and Background checks on prospective JNMS USA and JNMS Canada staff as requested
• Ensure that current Legislation, Regulations and Best Practice Standards regarding the money services business are communicated to all level of staff.
• Coordinate Compliance NA document request responses for JNMS USA and JNMS Canada examination, audits and review
• Plan and arrange training for JNMS USA & JNMS Canada staff and agents in the areas of money laundering legislation and terrorism prevention and any other Compliance related issues
• Assist in planning and coordinating compliance reviews to evaluate the adequacy and effectiveness of management controls.
• Coordinate preparations for meetings up to and including preparation and distribution of minutes.

Requirements REQUIRED QUALIFICATIONS AND EXPERIENCE

• Have working knowledge of the KYC/AML and requisite regulatory requirements, including Bank Secrecy Act, Proceeds of Crime Money Laundering and Terrorist Financing Act.
• High School diploma or equivalent.
• At least one (1) year working experience in AML Compliance or similar field.

PERSONAL ATTRIBUTES
Superior analytical, critical thinking and investigative skills Ability to clearly organize, record and communicate work product.
Strong leadership and management/relationship building skills.
Strong written and oral communication skills with the ability to communicate effectively at all levels within the organization.
Highly proficient with word processing, spreadsheets, presentation programs and equipment
Professionalism, dependability, confidentiality, integrity and trustworthiness combined with a cooperative attitude
Closing date for applications: May 19, 2023