AML High Risk Customer / Enhanced Due Diligence Analyst
IFG
Pay Rate: $50 Location: Toronto ON Job Type: Contract Our client is looking to add to their AML team an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial term of 3 months. There is a strong possibility of this role extending further. If you are an experienced AML Analyst let us know.
As the AML High Risk Customer / Enhanced Due Diligence "EDD" Analyst, you will be part of a larger team responsible for, but not limited to; Perform complex EDD reviews for high-risk customers which have been triggered by our clients client risk rating 'CRR' system trigger events, periodic reviews, court orders (subpoenas), and/or other escalations such as referrals from financial crimes teams or other internal teams. Collect, assess, and collate case file information for investigations including the determination of unusual and/or suspicious activities for regulatory reporting in a timely manner, as well as risk mitigation such as demarketing of relationships and accounts. Conduct data analysis, manipulation and interpretation looking for patterns and anomalies. Conduct periodic, quarterly and/or annual reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring systems. Qualifications 2 - 3 years of Financial Services Industry experience. Experience in compliance and financial crimes roles. Strong analytical and critical thinking acumen is a MUST; as well as the ability to work with certain levels of ambiguity and work autonomously with minimal guidance. Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred. Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others. Experience managing alerts and navigating investigation processes/programs in a Financial Intelligence Unit (FIU) environment. To apply for this role, send your resume to Michelle Campanaro CPA, CGA at michelle@ifgpr.com.
To view other roles visit www.ifg-global.com
As the AML High Risk Customer / Enhanced Due Diligence "EDD" Analyst, you will be part of a larger team responsible for, but not limited to; Perform complex EDD reviews for high-risk customers which have been triggered by our clients client risk rating 'CRR' system trigger events, periodic reviews, court orders (subpoenas), and/or other escalations such as referrals from financial crimes teams or other internal teams. Collect, assess, and collate case file information for investigations including the determination of unusual and/or suspicious activities for regulatory reporting in a timely manner, as well as risk mitigation such as demarketing of relationships and accounts. Conduct data analysis, manipulation and interpretation looking for patterns and anomalies. Conduct periodic, quarterly and/or annual reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring systems. Qualifications 2 - 3 years of Financial Services Industry experience. Experience in compliance and financial crimes roles. Strong analytical and critical thinking acumen is a MUST; as well as the ability to work with certain levels of ambiguity and work autonomously with minimal guidance. Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred. Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others. Experience managing alerts and navigating investigation processes/programs in a Financial Intelligence Unit (FIU) environment. To apply for this role, send your resume to Michelle Campanaro CPA, CGA at michelle@ifgpr.com.
To view other roles visit www.ifg-global.com
Por favor confirme su dirección de correo electrónico: Send Email