Risk Analyst

5 days ago


Toronto, Canada GTT, LLC Full time
Job Title: Risk Analyst / AML Financial Crime Risk Investigative Analyst Duration: 3+ Months
Pay range C$30 - 35/hr
Work Type: HybridLocation: Toronto, ON
Job Description:Are you a detail-oriented and analytical individual with a passion for fighting financial crime?We're seeking an Risk Analyst to join our team. This is a hybrid position requiring in-office presence on Wednesdays and Fridays.
Key Responsibilities:
  • Financial Crime Investigations: Conduct in-depth investigations of suspicious activity to identify potential money laundering and terrorist financing risks.
  • Regulatory Compliance: Ensure adherence to AML/CFT regulations and internal policies.
  • Risk Assessment: Assess customer risk profiles and transaction patterns to identify potential red flags.
  • Case Management: Manage and prioritize a caseload of investigations, ensuring timely completion.
  • Reporting: Prepare accurate and timely reports on investigations and findings.
  • Stakeholder Collaboration: Collaborate with various teams within the organization to share information and coordinate efforts.

Qualifications:
  • 1+ years of experience in AML or financial crime investigations
  • Strong understanding of AML/CFT regulations and industry best practices
  • Excellent analytical and problem-solving skills
  • Strong attention to detail and accuracy
  • Strong written and verbal communication skills
  • Proficiency in MS Office Suite
  • Ability to work independently and as part of a team

What We Offer:
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • A collaborative and supportive work environment
  • The chance to contribute to a vital public service
 About The Company:Top 10 bank in Canada and North America offering comprehensive financial solutions. Providing retail, commercial, wealth management, and wholesale banking services, we help clients thrive in today's evolving market.
Keywords: AML, CFT, financial crime, money laundering, terrorist financing, risk assessment, investigation, compliance, regulatory, due diligence, fraud, suspicious activity, KYC, CDD, risk management, analyst

24-13799 #gttca #LI-GTT #LI-Hybrid #gttjobs 
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