AML Risk Analyst

2 days ago

Toronto, Ontario, Canada ProViso Staffing Full time
About the Role

ProViso Staffing is seeking a highly skilled AML Risk Analyst to join our team. As an AML Risk Analyst, you will play a critical role in ensuring the efficient identification and monitoring of suspicious activities and transactions within our organization.

Key Responsibilities
  1. Investigate and Assess Alerts: Investigate and assess alerts for potential money laundering risks in our organization.
  2. Stay Up-to-Date with Industry Developments: Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies, and developing trends.
  3. Report Suspicious Transactions: Report unusual transactions that could relate to money laundering or terrorist finance activities; may also assist with high-risk customer reviews.
  4. Compile Documentation: Compile documentation regarding suspicious activity (this includes contacting relevant stakeholders).
  5. Determine High-Risk Customers: Determine High-Risk customers for Enhanced Due Diligence.
  6. Develop Training Programs: Assist in the development of in-person AML/Economic Sanctions Compliance Training for new employees.
  7. Advise Management: Advise management on current issues regarding correspondent banking.
  8. Conduct Reviews: Conduct reviews of the alerts and exceptions generated by the transaction monitoring, name and payment screening, and negative news screening systems and/or other internal and external sources.
  9. Test Automated Systems: Conduct UAT and BAT testing related to automated payment and trade monitoring systems, as well as rule enhancements.
  10. Prepare Regulatory Submissions: Assist in preparing regulatory submissions.
Requirements
  1. 3-5 Years in Transaction Monitoring: 3-5 years of experience in transaction monitoring.
  2. 3 Years Experience in FIU Alert Review: 3 years of experience in FIU alert review.
  3. Strong Experience with Excel and PowerPoint: Strong experience with Excel and PowerPoint.
Nice-to-Have Skills
  1. Experience with Oracle: Experience with Oracle.
  2. Experience with SQL: Experience with SQL.
  3. ACAMS Certificate: ACAMS certificate.
  4. FINRA Series 7: FINRA Series 7.
Soft Skills
  1. Stakeholder Management: Stakeholder management.
  2. Excellent Coordination and Organizational Skills: Excellent coordination, organizational, time-management, and work skills.
  3. Effective Communication: Communicates clearly, articulately, and succinctly in both oral and written form, with the ability to communicate to all levels within the organization.
Education


• College Degree

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