Position Title: Risk Analyst 53885

Position Title: Risk Analyst

# of positions: 30

• Ideally all candidates starting last week of Feb/1st week of March

Duration: 9 months

Extension possible: Yes, based on performance & business needs

Conversion Possible: Yes, based on performance & business needs

Interview Process: 30 min to 1-hour virtual interview

Work Location: Hybrid, 2-3 days in office

CANDIDATE PROFILE DETAILS:

Degree/Certifications Required: post-secondary education preferred; any discipline

Years of experience: 0-2 years of industry experience - new graduates will be considered, provided they demonstrate the required attributes, and are willing/able to learn

Project Scope: Financial crimes risk investigating

SUMMARY OF DAY TO DAY RESPONSIBILITIES: candidate is expected to help meet regulatory standards and enhanced due diligence by reviewing transactions to identify anomalies and potential high risk customers. Scope of works may include but is not limited to identification and remediation of profiles (who may have multiple products).

• Conduct adjudications and/or analysis, and investigations of general queue cases. (recommending for de-market and/or freezing of accounts by the appropriate investigative unit)
• Provide analysis and/or data/evidence gathering support for AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes
• Prioritize incoming investigation requests.

MUST HAVE:

1.) Excellent verbal & written communication skills

2.) Experience with MS office suite/PC applications

3.) Analytical thinking skills

4.) Strong Excel skills

NICE TO HAVE

1.) Anti-money laundering experience

2.) Experience with or knowledge of KYC

3.) Previous banking or FI experience

4.) CSCS, ACAMS would be an asset