Risk Analyst
5 days ago
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
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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