Risk Analyst I - 55985

Duration: 12 months

Extension possible: Yes

Conversion Possible: Yes

Interview Process: 1 round Virtual

Work Location: HYBRID ( in office 2 days a week -moving to 4 days a week in office Nov 3rd )

SUMMARY:

• 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:

• Analytical thinking skills
• Strong Excel skills

NICE TO HAVE

• AML experience
• Experience with or knowledge of KYC
• Previous banking or FI experience
• CSCS, ACAMS would be an asset

Additional Details:

• Conduct thorough analysis, risk assessment of referred/assigned cases
• Use sound methodologies to collect, preserve, and analyze digital evidence
• Prepare and deliver AML, Sanctions/ABAC seminars to internal areas of the Bank
• Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends
• Work with internal partners/external parties for effective detection and investigation purposes
• Conduct research, and apply new methodologies for analyzing digital evidence to reduce the risk of
• Apply strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation. Conduct sound investigations and provide AML and Sanctions/ABAC support and recommendations