AML Analyst

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality...

Day to Day Review emails for new requests.If there's new KYCs from prospective clients, they have to review and go through the AML process and conduct their customer risk questionnaire.Actively interacting with front office, see if they have any questions on who they are onboarding.E.g. If they’re onboarding a new client and they receive a photo ID...

The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality...

Our client, a Top 5 Bank in Canada is looking to hire a Senior Model Risk Specialist to their team for an initial 6-month contract with a possibility of extension/conversion.This role is currently hybrid, 2 days a week in office in Toronto. Effectively identify risks associated with AI/ML models; and tactfully provide the recommendations to model...

Reporting to the Head of Corporate Banking, the Analyst is primarily responsible for supporting the Portfolio Management function within the Department with core tasks focused on the development of new and existing corporate clients and performing high level financial modeling and analysis. The Analyst will perform a variety of other Portfolio Management...

Our client, a Top 5 Bank in Canada is looking to hire a Business Associate - Client Data for an initial 12month contract. Plan and collaborate with a diverse team to create and build flexible, innovative solutions that address client data remediation and future data quality Identify opportunities for automation and enhancements to current...

Our client, a Top 5 Bank in Canada is looking to hire a Business Associate - Client Data for an initial 12month contract. Responsibilities include: Plan and collaborate with a diverse team to create and build flexible, innovative solutions that address client data remediation and future data quality Identify opportunities for automation and...

Reporting to the Head of Corporate Banking, the Associate is primarily responsible for supporting and assisting in the Portfolio Management function within the Department with core tasks focused on the development of new and existing corporate clients and performing high level financial modeling and analysis. The Analyst will perform a variety of other...