Financial Crime Risk Analyst at BeachHead
BeachHead Inc. • markham, Canada
Role Description
Build your career as a Financial Crime Risk Analyst with BeachHead, specializing in AML processes and compliance management. Engage in the detection and analysis of suspicious activities in financial transactions.
In this critical role, you will support AML compliance by conducting detailed analyses of transactional activities. Your collaboration with cross-functional teams will help facilitate investigations while managing a substantial workload. Staying knowledgeable about AML regulations will be key to your success in this position.
Key Responsibilities:
• Conduct in-depth transaction analysis for risk identification
• Evaluate alerts and escalate investigations as necessary
• Manage high-volume workloads effectively
• Identify non-standard activities for risk management
• Maintain up-to-date AML compliance knowledge
Requirements:
• At least 2 years of experience in risk analysis
• Strong understanding ...
In this critical role, you will support AML compliance by conducting detailed analyses of transactional activities. Your collaboration with cross-functional teams will help facilitate investigations while managing a substantial workload. Staying knowledgeable about AML regulations will be key to your success in this position.
Key Responsibilities:
• Conduct in-depth transaction analysis for risk identification
• Evaluate alerts and escalate investigations as necessary
• Manage high-volume workloads effectively
• Identify non-standard activities for risk management
• Maintain up-to-date AML compliance knowledge
Requirements:
• At least 2 years of experience in risk analysis
• Strong understanding ...