Banking AML Risk Analyst - provides AML analytical and/or operations process 57874 and 57946 (T[...]
S.i. Systems • toronto, Canada
Role Description
Overview
AML Risk Analyst II Start Date: ASAP (onboarded completed by June 26th, first day July 13th) Duration: 1 year. Work Location: Hybrid: 2 days onsite, 3 days work from home; could potentially change to 4 days onsite. Anchor Days (if applicable): Toronto- Tuesday and Wednesday; Ottawa - Monday and Friday; Markham - Wednesday and Thursday. Office addresses: 79 Wellington St W, Toronto, ON M5K 1A2; Steeles Ave E, Markham, ON L3R 0X1.
Responsibilities
- The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area.
- Build and maintain knowledge of relevant regulations as well as existing and emerging regulations affecting money laundering, terrorist financing and/ or sanctions-based risk activity across the business.
- Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; determine whether further investigation is re...