AML Risk Analyst

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