AML Risk Operations Analyst

If you are a self-confident, self motivated person with a strong work ethic and excellent communication skills and you enjoy a fast-paced team-driven environment, contact us today!

Working with one of the top financial clients this role calls for an AML Risk Operations Analyst who will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours. This candidate will be reviewing alerts for potential risks in customer transactions.

Responsibilities:

Act as a key resource / specialist owner or representative by providing technical subject matter expertise / analysis or operational process support on AML/ATF, Sanctions/ABAC matters
Contribute to the identification, and implementation of new products, operating workflow, additional services / products / applications or operational efficiencies
Ensure currency transaction reports, suspicious activity reports and suspicious transaction reports are filed in accordance with regulatory requirements
Run and review information against various lists/guidelines to ensure accuracy and flag potential deviations and unusual activity
Develop and execute on AML, Sanctions/ABAC reporting functions and/or produce consolidated or aggregated reporting as appropriate
Prioritize and manage own workload to meet SLA requirements for service and productivity
Consistently exercise discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate
Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary
Comply with applicable internal and external audit and regulatory requirements and may actively participate in Audit Reviews, providing recommendations and guidance as required
Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
Desired Skill Set:

2 years AML experience
Previous corporate experience
Self-driven and motivated to learn
Able to work independently but also work as part of a team
Computer savvy – pick up on internal systems and quick learner
Nice To Have:

Previous banking experience (international included)
Professional education or certifications
Business writing experience