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Risk Management Specialist

2 months ago

Toronto, Ontario, Canada GTT, LLC Full time
About the Role

We are seeking a highly skilled Risk Analyst to join our dynamic team at GTT, LLC. As a Risk Analyst, you will play a crucial role in safeguarding our organization by identifying and mitigating potential risks related to Anti-Money Laundering (AML) and Sanctions.

Key Responsibilities
  • Risk Assessment: Conduct thorough reviews of customer transactions to identify potential red flags and suspicious activities related to AML and Sanctions.
  • Alert Analysis: Analyze and assess alerts generated by our systems to determine if further investigation is required.
  • Reporting: Prepare detailed reports and documentation to support investigations and regulatory compliance.
  • Compliance: Ensure adherence to AML and Sanctions regulations, policies, and procedures.
  • Data Analysis: Utilize data analysis techniques to identify trends and patterns that may indicate suspicious activity.
  • Investigation Support: Collaborate with investigators to provide insights and evidence for complex cases.
Qualifications
  • Experience: Minimum 2 years of experience in AML or related field.
  • Knowledge: Strong understanding of AML and Sanctions regulations and best practices.
  • Skills: Excellent analytical, problem-solving, and investigative skills. Strong attention to detail.
  • Communication: Effective written and verbal communication skills.
  • Teamwork: Ability to work independently and as part of a team.
Preferred Qualifications
  • Experience: Experience in the financial industry or banking sector.
  • Professional Certifications: Professional certifications related to AML or compliance.
  • Data Analysis Skills: Proficiency in data analysis tools and techniques.
Benefits
  • Competitive Salary and Benefits: Competitive salary and benefits package.
  • Professional Growth and Development: Opportunities for professional growth and development.
  • Flexible Work Arrangements: Flexible work arrangements.
  • Collaborative Work Environment: Collaborative and supportive work environment.