Job Description
What You'll Do!
Monitor the Bank’s’ AML/ATF program to ensure compliance with all Legislative and Regulatory requirements.Provide support and guidance on adjudication of alerts generated as a result of transaction monitoring of PC Bank’s portfolio on effectiveness of review and relevant money-laundering/terrorism-financing indicators.Provide support and guidance on adjudication of alerts generated as a result of name-screening of PC Bank’s portfolio against PEPs, Sanctions and Negative News.Manage the escalation process which includes Quality Reviews of investigator notes, determination of suspicious activity and Reasonable Grounds to Suspect thresholds, recommendations to exit the relationship with the customer and other risk considerations.Develop and maintain internal Standard Operating Procedures and Job Aids related to operational activities of the AML Program.Develop and maintain a Performanc...
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