AML Risk Analyst

Job title:

AML Risk Analyst

Company

BeachHead

Job description

Are you a versatile self-starter with a demonstrated ability to take initiative and work independently with attention to detail? Then, Apply Now!Working with one of the top financial clients this role calls for an AML Risk Analyst who will be expected to help meet regulatory standards and enhanced due diligence by reviewing transactions to identify anomalies and potential high-risk customers. The scope of works may include but is not limited to identification and remediation of profiles (who may have multiple products). The ideal candidate is someone who is a collaborative team player, who is a quick learner that excels under pressure. Strong decision-making skills would be an asset, as the incumbent is required to know when to escalate.Responsibilities:

• Conduct adjudications and/or analysis, and investigations of general queue cases. (recommending for de-market and/or freezing of accounts by the appropriate investigative unit)
• Provide analysis and/or data/evidence gathering support for AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes.
• Prioritize incoming investigation requests.

Desired Skill Set:

• Excellent verbal & written communication skills
• Experience with MS Office suite/PC applications
• Analytical thinking skills
• Strong Excel skills

Nice To Have:

• Anti-money laundering experience
• Experience with or knowledge of KYC
• Previous banking or FI experience
• CSCS and ACAMS Certification

BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.

Expected salary

Location

Toronto, ON

Job date

Fri, 17 Jan 2025 23:51:45 GMT

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