Int. Risk Analyst - 54356

# Of positions: 2

Start Date: 7th of April 2025

Business Unit: AML FIU Canada

Duration: 12 months

Extension possible: Yes

Interview Process: Interview and assessment ahead of the interview - in person

Location: Hybrid, onsite twice a week at the moment, may go up to three days

CANDIDATE PROFILE DETAILS:

Years of experience: 1-3 years

Reason for request/why opened: Net new roles

% Interaction with Stakeholders: Vast majority of the time

Team Size: Medium scale team but growing

Project: BAU

Selling Point of the position: Long term opportunity to gain valuable experience

How will performance be measured: Deliverables and deadlines being met, etc

SUMMARY OF DAY-TO-DAY RESPONSIBILITIES:

Interprets organizations assets, liabilities, cash flow, insurance coverage, tax status, and financial objectives. Analyze organizations financial status and develops financial plans based on analysis of data. Recommend, develop, and implement risk management programs to reduce losses and insurance costs. Research accidents or losses involving company personnel or products. Maintain input or data quality of risk management systems. Identify key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures, professional reputations, customer bases, or industry segments. Produce reports or presentations that outline findings, explain risk positions, or recommend changes.

MUST HAVE:

Data entry experience

Intake experience

AML experience

Analyst experience

NICE TO HAVE

Banking experience