AML High Risk Customer / Enhanced Due Diligence Analyst

AML High Risk Customer / Enhanced Due Diligence Analyst

Pay Rate: $50

Job Type: Contract

Pay Rate: $50 Location: Toronto ON Job Type: Contract Our client is looking to add to their AML team anAML High Risk Customer / Enhanced Due Diligence Analyst for an initial term of 3 months. There is a strong possibility of this role extending further.

As theAML 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.