Data Engineer – FinCrimes – Atlantis

Title of the Job: Data Engineer – FinCrimes

Location: Toronto, ON

Job Description: Role: FinCrimes (Financial crime ) Data EngineerLocation: TorontoWe are looking for a Financial Crime Analyst with experience within the Fintech industry and with knowledge of various financial crime typologies, processes and regulations. The ideal candidate must possess extensive transaction monitoring experience, as this will be the primary focus of the role initially. Additionally, they should have demonstrable experience in conducting investigations and performing Enhanced Due Diligence. While the role will expand to include other responsibilities over time, strong transaction monitoring skills are essential from the outset. Reporting to our Head of Financial Crime in an engaging environment, you will be on the frontline using your skills to protect our business and our customers from financial crime.Key Responsibilities

• Undertaking transaction monitoring, ensuring that the management of any suspicious/high-risk activity is aligned with internal and external requirements
• Conducting Enhanced Due Diligence where required, ensuring that regulatory and internal standards are met
• Reviewing Sanctions/PEPs/Adverse Media alerts
• Conducting searches and investigations, ensuring that fair treatment of customers is considered during this process
• Liaising with Law Enforcement Agencies and authorised third parties to provide reports and assistance in line with our Data Protection Policies
• Completing, submitting and tracking SARs (suspicious activity reports)
• Assisting with developing and improving our AML function and risk assessment on customers
• Contributing to the preparation of internal reports and management information

Experience & Skills

• You have worked at least 4 years in a regulated environment, preferably a Fintech offering Financial Services
• You have an understanding of processes, regulations and guidelines related to:

• Card and payments processes in financial services
• Due Diligence
• TCF Principles
• Money Laundering Regulations
• POCA
• Sanctions and counter-terrorist-financing

Company Name: Atlantis

Salary:

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