EDD Analyst

1 month ago

Toronto Ontario, Ontario, Canada Raise Full time

6 months contract

What you will do:

  • Perform complex EDD reviews for high-risk customers which have been triggered by our clients client risk rating ‘CRR’ system trigger events, periodic reviews, court orders (subpoenas), and/or other escalations such as referrals from financial crimes teams or other internal teams.
  • Collect, assess, and collate case file information for investigations including the determination of unusual and/or suspicious activities for regulatory reporting in a timely manner, as well as risk mitigation such as demarketing of relationships and accounts.
  • Conduct data analysis, manipulation and interpretation looking for patterns and anomalies.
  • Conduct periodic, quarterly and/or annual reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring systems.
  • Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines).
  • Identify red flags / RGS* indicators or unusual patterns of activity that may be indicative of predicate offence/criminal activity that potentially could lead to money laundering, terrorist financing, tax evasion, etc.
  • Complete detailed case review reports and regulatory filing narratives to be submitted to the regulators based on findings when necessary (suspicious transaction reports) in accordance with FINTRAC Guidelines.
  • Prepare case documentation as per client procedures.
  • Work with a team to meet production targets depending on the specific project.
  • Meet strict quality assurance standards.

Your qualifications:

  • 2 – 3 years of Financial Services Industry experience.
  • Experience in compliance and financial crimes roles.
  • Strong analytical and critical thinking acumen is a MUST; as well as the ability to work with certain levels of ambiguity and work autonomously with minimal guidance.
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred.
  • Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others.
  • Experience managing alerts and navigating investigation processes/programs in a Financial Intelligence Unit (FIU) environment.
  • Strong transaction analysis, professionalism and excellent judgment concerning confidential matters.
  • Strong knowledge of the AML legislative requirements including FINTRAC guidelines.
  • Experience in handling High Risk profiles cases.
  • Experience performing demarketing and/or remediation projects.
  • Strong record of achieving high targets while ensuring high quality.
  • Attitude and drive to succeed in a fast-paced environment.
  • The ability to work independently with minimal supervision, as well as contribute to a team environment.
  • Excellent communication skills (both verbal and written).
  • Good interpersonal and organizational skills.
  • Good troubleshooting skills and analytical ability.
  • Excellent computer skills (Microsoft Excel, Word, PowerPoint and Data Analytics Tools).

Keys to your success:

  • Being proactive in determining priorities and managing multiple deadlines.
  • Attention to detail, having the ability to apply feedback proactively and self-driven to make a positive difference.
  • Keeping up to date with regulatory updates and financial industry trends and leading practices.
  • Keeping up to date with innovative techniques and tools employed to address Financial Crimes.
  • Successfully developing and managing internal and external relationships.

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