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Description
Position Title: Risk Analyst I (Transaction Monitoring)
Experience: 1-3 Years
Client: Well known banking client
Business Unit: AML operations
Duration: 18 months
Extension possible: yes
Conversion to FTE 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
Overtime: optional. Saturdays is available for overtime work
Work Module: Hybrid 2 days per week onsite- hybrid model, with most initial training (first 6 weeks remote).
Preference is candidates in broader GTA, but can be farther if they are willing to commute for first 90 days of training. If they are offered a permanent role they would be expected to be in office once a month. Positions are also open to National Capital Region (Ottawa/Gatineau and surrounding areas).
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
Personality Style/Team Culture: curious, intelligent people. Motivated to work in learning environment. Interested in this area and wanting to learn and develop. Able to work independently but also collaborating in groups
Best Vs Average Candidate: existing knowledge and experience of AML. Above average technical skills. Previous experience working in operations role.
Summary of Day-to-Day Accountabilities:
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.) 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
