Jr. Risk Analyst - 55468

Business Unit: 4 - AMCB AML Advisory & Risk Assessment

Duration: 18 months

Extension possible: Yes

Conversion Possible: Yes

Interview Process: In person assessment 1st round ( AML knowledge test ) + 2nd virtual interview

Work Location: HYBRID, 79 Wellington Street West, Toronto, Ontario ( In office 2 days a week - Wed & Friday )

CANDIDATE PROFILE DETAILS:

Degree/Certifications Required: Secondary Education or equivalent work experience

Years of experience: 2-4 Years of industry, investigative or AML operations management experience

Reason for request/why opened: volume, future work needs.

Project Scope: Anti-Money Laundering / Compliance & Regulatory Relations

% Interaction with Stakeholders: 50%

Team Size: 150 people

Personality Style/Team Culture: curious, intelligent people. Motivated to work in learning environment. Interested in this area and wanting to learn and develop.

Selling Points of Position: interesting job, work is highly varied, work in huge and growing department with High chance of career growth and being converted to permanent role.

Background :

How will performance be measured: benchmark for productivity and project control.

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.

Additional Job Details

Provide a range of analytical and/or operational process support within a defined functional area.

Develop and maintain knowledge of relevant regulations as well as existing and emerging ML/TF, BSA, Sanctions and ABAC risk across the business.

MUST HAVE:

1.) 2 years AML experience

2.) Previous corporate experience

NICE TO HAVE

1.) Previous banking experience (international included)

2.) Professional education or certifications

3.) Business writing experience