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AML operations risk analyst

1 month ago

Toronto, Canada Robertson & Company Ltd. Full time

Risk Analyst I- Transaction Monitoring

Business Unit: AML operations

Duration: 18 months

Extension possible: yes

Conversion Possible: yes


Schedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm.

First week of training is standard 9-5

OT: optional. Saturdays is available for overtime work


Looking for candidates with not more than 2 years of experience


Work Location: 2 days per week onsite- hybrid model, with most initial training (first 6 weeks remote).


Office Space/Desk Location-

- 1595 Telesat Court, Ottawa or

- 79 Wellington Street West, Toronto



CANDIDATE PROFILE DETAILS:

Degree/Certifications Required: Secondary Education or equivalent work experience

Years of experience: 2+ years’ experience. Open to less years

Reason for request/why opened: volume, future work needs.

Project Scope: Anti-Money Laundering / Compliance & Regulatory Relations

% Interaction with Stakeholders: back office only


Team Size: 91 people


Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours

- Reviewing alerts for potential risks in customer transactions

- Writing up 1-2 paragraph assessment on whether it should be escalated or closed


Working within AML operations; rapid reviews of alerts that are triggered via algorithm (based on risk factors, behaviours) (15-20 minutes). Customer transactions, details, the nature of business. Quickly write up 1-2 paragraph review on whether it should be escalated or closed based on absence of risk.



MUST HAVE:


1.) 2 years AML experience

2.) Previous corporate experience

3.) Self-driven and motivated to learn

4.) Able to work independent but also work as part of a team

5.) Computer savvy – pick up on internal systems and quick learner


NICE TO HAVE


1.) Previous banking experience (international included)

2.) Professional education or certifications

3.) Business writing experience

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