Risk Analyst II - 55612

Business Unit: FCRM Transformation Delivery and Enablement

Duration: 14 months

Extension possible: Yes

Conversion Possible: Yes

Interview Process: 2 rounds Assessment in person ( AML basic questions / scenario based ) + 1 Virtual interview

Work Location (Remote, Hybrid ): HYRBID, 79 Wellington Street West, Toronto, Ontario ( In office 3 days a week during training , once training is completed 2 days a week in office )

CANDIDATE PROFILE DETAILS:

Degree/Certifications Required: Secondary Education or equivalent work experience

Years of experience: 0-2 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.

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

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.

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.) 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