Risk Analyst - AML Operations, Investigations

Job Description

Risk Analyst - AML Operations, Investigations:
On behalf of our Banking client, Procom is searching for a Risk Analyst - AML Operations, Investigations for a 12-month role. This position is a hybrid position with 2 days onsite at our client’s Toronto office.

Risk Analyst - AML Operations, Investigations - Job Description:
This role involves supporting the Global Anti-Money Laundering (GAML) Program, focusing on detecting and deterring money laundering and terrorist financing activities. The position involves analyzing transactional activities to identify risks and suspicious activities, contributing to compliance and operational efficiencies within the AML framework.

Risk Analyst - AML Operations, Investigations - Responsibilities:
• Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity
• Prioritize and manage workload to meet service level requirements
• Identify and manage risks, escalating non-standard, high-risk transactions as necessary
• Provide technical subject matter expertise on AML/ATF and sanctions-related matters
• Contribute to the identification and implementation of operational efficiencies
• Run and review information against various lists and guidelines, ensuring accuracy
• Manage and process activities across multiple systems and jurisdictions

Risk Analyst - AML Operations, Investigations - Mandatory Skills:
• 2+ years of Risk Analyst experience
• Fundamental knowledge of AML operations, standards, procedures, laws, rules, and regulations
• Experience using computer applications including MS Office
• Ability to analyze, research, organize, and prioritize work while meeting multiple deadlines
• Ability to handle confidential information with discretion
• Effective written and verbal communication skills
• High attention to detail

Risk Analyst - AML Operations, Investigations – Nice-to-Have Skills:
• Banking or financial intuition experience
• CAMS/ACFCS certifications

Risk Analyst - AML Operations, Investigations – Assignment Length:
This is a 12-month contract position with the possibility of extension or conversion to a permanent role.

Risk Analyst - AML Operations, Investigations - Start Date:
ASAP

Risk Analyst - AML Operations, Investigations - Assignment Location:
Toronto, Ontario, Canada with a hybrid work arrangement requiring 2 days in office per week.

This employer uses both human and technology-assisted tools to support candidate screening and assessment. Final hiring decisions are made by people.