AML Risk Analyst II Hybrid Position
S.i. Systems • toronto, Canada
Role Description
Join a leading financial institution as an AML Risk Analyst II with a hybrid work model. Contribute to combating financial crime while ensuring compliance with anti-money laundering regulations.
This role requires 2+ years of Risk Analyst expertise, focusing on AML operations while working with transactional analysis and potential suspicious activity detection. Your responsibility will include analyzing risks and identifying trends, along with managing multiple systems and jurisdictions effectively to meet service delivery standards.
Key Responsibilities:
• Conduct thorough analysis of transactional activities
• Build and maintain knowledge of AML regulations
• Identify and escalate high-risk transactions
• Provide subject matter expertise on AML/ATF matters
• Improve service delivery and operational efficiency
Requirements:
• 2+ years of Risk Analyst experience
• Knowledge of AML operations and regulation...
This role requires 2+ years of Risk Analyst expertise, focusing on AML operations while working with transactional analysis and potential suspicious activity detection. Your responsibility will include analyzing risks and identifying trends, along with managing multiple systems and jurisdictions effectively to meet service delivery standards.
Key Responsibilities:
• Conduct thorough analysis of transactional activities
• Build and maintain knowledge of AML regulations
• Identify and escalate high-risk transactions
• Provide subject matter expertise on AML/ATF matters
• Improve service delivery and operational efficiency
Requirements:
• 2+ years of Risk Analyst experience
• Knowledge of AML operations and regulation...