AML operations risk analyst

1 month ago

Toronto ON, Canada Robertson & Company Ltd. Full time

Risk Analyst I- Transaction MonitoringBusiness Unit: AML operationsDuration: 18 monthsExtension possible: yesConversion Possible: yesSchedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm.First week of training is standard 9-5OT: optional. Saturdays is available for overtime workLooking for candidates with not more than 2 years of experienceWork Location: 2 days per week onsite- hybrid model, with most initial training (first 6 weeks remote).Office Space/Desk Location-- 1595 Telesat Court, Ottawa or- 79 Wellington Street West, TorontoCANDIDATE PROFILE DETAILS:Degree/Certifications Required: Secondary Education or equivalent work experienceYears of experience: 2+ years’ experience. Open to less yearsReason for request/why opened: volume, future work needs.Project Scope: Anti-Money Laundering / Compliance & Regulatory Relations% Interaction with Stakeholders: back office onlyTeam Size: 91 peopleCandidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours- Reviewing alerts for potential risks in customer transactions- Writing up 1-2 paragraph assessment on whether it should be escalated or closedWorking within AML operations; rapid reviews of alerts that are triggered via algorithm (based on risk factors, behaviours) (15-20 minutes). Customer transactions, details, the nature of business. Quickly write up 1-2 paragraph review on whether it should be escalated or closed based on absence of risk.MUST HAVE:1.) 2 years AML experience2.) Previous corporate experience3.) Self-driven and motivated to learn4.) Able to work independent but also work as part of a team5.) Computer savvy – pick up on internal systems and quick learnerNICE TO HAVE1.) Previous banking experience (international included)2.) Professional education or certifications3.) Business writing experience

  • AML operations risk analyst

    1 month ago

    Toronto, ON, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction Monitoring Business Unit: AML operations Duration: 18 months Extension possible: yes Conversion Possible: yes Schedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm. First week of training is standard 9-5 OT: optional. Saturdays is available for overtime work Looking for candidates with not...

  • AML operations risk analyst

    1 month ago

    toronto, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction Monitoring Business Unit: AML operations Duration: 18 months Extension possible: yes Conversion Possible: yes Schedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm. First week of training is standard 9-5 OT: optional. Saturdays is availa

  • AML operations risk analyst

    1 month ago

    Toronto, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction MonitoringBusiness Unit: AML operationsDuration: 18 monthsExtension possible: yesConversion Possible: yesSchedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm.First week of training is standard 9-5OT: optional. Saturdays is available for overtime workLooking for candidates with not more than 2 years...

  • AML operations risk analyst

    1 month ago

    Toronto, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction MonitoringBusiness Unit: AML operationsDuration: 18 monthsExtension possible: yesConversion Possible: yesSchedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm.First week of training is standard 9-5OT: optional. Saturdays is available for overtime workLooking for candidates with not more than 2 years...

  • AML operations risk analyst

    1 month ago

    Toronto, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction Monitoring Business Unit: AML operations Duration: 18 months Extension possible: yes Conversion Possible: yes Schedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm. First week of training is standard 9-5 OT: optional. Saturdays is available for overtime work Looking for candidates with not...

  • AML operations risk analyst

    1 month ago

    Toronto, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction MonitoringBusiness Unit: AML operationsDuration: 18 monthsExtension possible: yesConversion Possible: yesSchedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm.First week of training is standard 9-5OT: optional. Saturdays is available for overtime workLooking for candidates with not more than 2 years...

  • Risk Analyst – AML

    2 months ago

    Old Toronto, Canada ProViso Staffing Full time

    Summary of day-to-day activities • Overseeing the entire team• Liaising with 2nd level reviewers for metrics• Coaching monthly meetings with 2nd level reviewers and analysts• ADHOC managements and tasks• Second level reviews of case work Summary of Day-to-Day Responsibilities: • Lead a group of AML operational functions and activities via Team...

  • Risk Analyst – AML

    2 months ago

    Old Toronto, Canada ProViso Staffing Full time

    Summary of day-to-day activities • Overseeing the entire team• Liaising with 2nd level reviewers for metrics• Coaching monthly meetings with 2nd level reviewers and analysts• ADHOC managements and tasks• Second level reviews of case work Summary of Day-to-Day Responsibilities: • Lead a group of AML operational functions and activities via Team...

  • Risk Analyst – AML

    2 months ago

    Old Toronto, Canada ProViso Staffing Full time

    Summary of day-to-day activities • Overseeing the entire team• Liaising with 2nd level reviewers for metrics• Coaching monthly meetings with 2nd level reviewers and analysts• ADHOC managements and tasks• Second level reviews of case work Summary of Day-to-Day Responsibilities: • Lead a group of AML operational functions and activities via Team...

  • AML operations risk analyst

    1 month ago

    Toronto, Ontario, Ontario, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction MonitoringBusiness Unit: AML operationsDuration: 18 monthsExtension possible: yesConversion Possible: yesSchedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm.First week of training is standard 9-5OT: optional. Saturdays is available for overtime workLooking for candidates with not more than 2 years...

  • Risk Analyst – AML

    1 week ago

    Old Toronto, Ontario, Canada ProViso Staffing Full time

    Summary of day-to-day activities • Overseeing the entire team• Liaising with 2nd level reviewers for metrics• Coaching monthly meetings with 2nd level reviewers and analysts• ADHOC managements and tasks• Second level reviews of case work Summary of Day-to-Day Responsibilities: • Lead a group of AML operational functions and activities via Team...

  • Risk & Operations Analyst

    1 month ago

    Toronto, ON, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction Monitoring Business Unit: AML operations Duration: 18 months Extension possible: yes Conversion Possible: yes Schedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm. First week of training is standard 9-5 OT: optional. Saturdays is available for overtime work Looking for candidates with...

  • Risk & Operations Analyst

    1 month ago

    Toronto, ON, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction MonitoringBusiness Unit: AML operationsDuration: 18 monthsExtension possible: yesConversion Possible: yesSchedule: Mon-Fri, flexible hours; can work 7am - 3pm, 8am-4pm, 9am-5pm, 10am-6pm.First week of training is standard 9-5OT: optional. Saturdays is available for overtime workLooking for candidates with not more than 2 years of...

  • Risk & Operations Analyst

    1 month ago

    Toronto, ON, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction MonitoringBusiness Unit: AML operationsDuration: 18 monthsExtension possible: yesConversion Possible: yesSchedule: Mon-Fri, flexible hours; can work 7am - 3pm, 8am-4pm, 9am-5pm, 10am-6pm.First week of training is standard 9-5OT: optional. Saturdays is available for overtime workLooking for candidates with not more than 2 years of...

  • Aml Operation Analyst I

    3 weeks ago

    Toronto, Canada TD Bank Full time

    **AML Operation Analyst I**: - 432848BR **Job Category - Primary** - Anti-Money Laundering / Compliance & Regulatory Relations **Work Location** - TD Centre - South - 79 Wellington Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** - 37.5 **Workplace Model** - Hybrid **Pay...

  • Aml Operation Analyst I

    2 months ago

    Toronto, Canada TD Bank Full time

    407802BR Anti-Money Laundering / Compliance & Regulatory Relations Toronto, ON May 2, 2023 Company Overview Department Overview **Global Anti-Money Laundering at TD** Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. Do you believe the best defense is a good...

  • Aml Operation Analyst I

    2 months ago

    Toronto, Canada TD Bank Full time

    407950BR Anti-Money Laundering / Compliance & Regulatory Relations Toronto, ON May 4, 2023 Company Overview Department Overview **Global Anti-Money Laundering at TD** Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. Do you believe the best defense is a good...

  • Aml Operation Analyst I

    2 months ago

    Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** **Global Anti-Money Laundering at TD** Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. Do you believe the best defense is a good offence? At TD,...

  • Aml Operation Analyst I

    4 weeks ago

    Toronto, Canada TD Bank Full time

    424114BR Anti-Money Laundering / Compliance & Regulatory Relations Toronto, ON November 16, 2023 Hours 37.5 Workplace Model Hybrid Pay Details Department Overview **Global Anti-Money Laundering at TD** Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. Do you...

  • Aml Operation Analyst I

    4 weeks ago

    Toronto, Canada TD Bank Full time

    424964BR Anti-Money Laundering / Compliance & Regulatory Relations Toronto, ON November 16, 2023 Hours 37.5 Workplace Model Hybrid Pay Details Department Overview **Global Anti-Money Laundering at TD** Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. Do you...