Brand Risk Investigator I

4 weeks ago

Toronto ON, Canada BeachHead Inc. Full time

Do you seek challenges and personal development opportunities, and have the courage to make a difference? Are you a motivated, flexible, creative team player with perseverance, excellent multi-tasking abilities and a proven track record for meeting strict deadlines? Working with one of the top financial clients this role calls for an AML Investigator- STR/FINTRAC who will possess existing knowledge/experience with AML as well as previous experience working in an operations role. The successful candidate will be responsible for obtaining, analyzing, and documenting anti-money laundering concerns. Support the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conduct sound investigations end-to-end and provide AML/ATF and Sanctions/ABAC support as well as recommendations on ANL/BSA Sanctions and ABAC investigations

Support and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry/business gold standard methodologies

Keep abreast of emerging issues, trends and evolving regulatory requirements; identify and manage risks, call out non-standard, high-risk transactions/activities as necessary

Follow applicable internal and external audit and regulatory requirements and may actively participate in the Audit Review process, providing recommendations and guidance

Participate fully as a member of the team, support a positive work environment Act as a brand ambassador for your business area/function, both internally and externally

2+ years of AML experience

~ Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations

~ Skill in using computer applications including MS Office

~ High-quality business writing skills

~ 1 year of previous banking experience (international included)


Previous experience with Regulatory reporting

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