Banking AML Risk Analyst - provides AML analytical and/or operations process 57874 and 57946 (O[...]

AML Risk Analyst II

Start Date: ASAP (onboarded completed by June 26th, first day July 13th)

Duration: 1 year

Work Location: Hybrid - 2 days onsite, 3 days work from home (may change to 4 days onsite)

Anchor Days (if applicable): Toronto- Tuesday and Wednesday, Ottawa - Monday and Friday, Markham - Wednesday and Thursday

Office Locations: 79 Wellington St W, Toronto, ON M5K 1A2; 3500 Steeles Ave E, Markham, ON L3R 0X1

Job Description

The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant regulations as well as existing and emerging regulations affecting money laundering, terrorist financing and/or sanctions-based risk activity across the business.

Responsibilities

• Conduct analysis of transactional activity to identify risks, trends, and potential su...