Requisition ID: 99837

Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal community. It's important to us that our employees feel empowered and enthusiastic about belonging to our Orange culture.

At Tangerine, our purpose is to deliver best in class banking solutions to Canadians. We take a hands-on approach to challenges and always seek out opportunities to improve. Building a career at Tangerine is more than just a job; we are committed to making a difference in the lives of Canadians.

Who said that you have to hide your personality to deliver business results? We certainly do not, and that is what has made Tangerine a success. Come be a part of our collaborative, energetic and passionate client-centric team and continue to drive Forward Banking solutions for all Canadians.

Department Summary:

The Tangerine FIU ( FIU ) is responsible for developing, implementing and maintaining the Tangerine Anti-Money Laundering/Anti-Terrorist Financing Program. Tangerine Bank is subject to, and must comply with many Regulations promulgated by governments, regulators and self-regulating bodies. The Department is responsible for ensuring that Tangerine remains compliant with regulatory expectations as well as head office minimum standards. The Department is also responsible for ensuring adherence to sanctions regulations.

Role Purpose:

The Analyst, FIU Strategy and Analytics is responsible for analyzing, defining, and developing reports to support the day-to-day functions of the FIU Department in addition to identifying opportunities for local improvements to productivity, decision effectiveness, and the user experience. This role is also tasked with executing the Quality Assurance and System Tests for the Financial Intelligence Unit.

Is this Role right for You?

• Perform analytics and reporting to generate accurate and insightful perspective on rule effectiveness, detection rates, false positive rates and volume.
• Maintain thorough understanding of AML/ATF capabilities, gaps and opportunities.
• Provide analytic support in the development and implementation FIU strategic plans.
• Support the ongoing and periodic evaluation of existing and new FIU tools and solutions to address changing business needs and emerging threats.
• Assist in the review and evaluation of business initiatives, product and projects with respect to AML/ATF implications and formulate insightful guidance and input to senior business leaders.
• Ensure accuracy and effectiveness of FIU systems and drive periodic enhancements as needed.
• Complete process mapping and documentation as required.
• Execute all Quality Assurance and System test cases, and complete the documentation of results for various types of testing as required
• Report and log all defects and non-conformances timely and accurately
• Other analytical, data gathering, and statistics related activities as they arise.

Skills you need to Succeed?

• University or College Degree or equivalent work experience
• Minimum 2 - 3 years of work related experience within the Financial Services Industry
• Association of Certified Money Laundering Specialist designation ( ACAMS ) is considered an asset
• Experience in consumer banking products
• Working knowledge of FIU systems and software
• Knowledge of SQL and relational databases
• Strong computer literacy skills with extensive experience using MS Office Suite (including developing MS Office applications eg VBA)
• Ability to work autonomously under tight timelines
• Ability to work in a dynamic environment where processes and procedures are consistently refined

What's in it for you.

• You'll be part of a diverse, collaborative, innovative, and high-performing team
• We offer a competitive rewards package
  • Performance bonus, Share Ownership Program, and Pension Plan Matching
  • Health Benefits from day one!
• Office perks: free healthy snacks (chocolate is healthy, right?) subsidized on-site cafeteria and parking
• You will enjoy work life balance, team events, and opportunities to volunteer in the community.
• Your career matters! You will have access to career development and progression opportunities.

Location(s): Canada : Ontario : North York

At Tangerine we value the unique skills and experiences each individual brings to the team, and are committed to creating and maintaining an inclusive and accessible environment. If you require accommodation during the recruitment and selection process, please let our Recruitment team know.