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Aml Analyst (Global Affairs)

Company

Collabera
Address Toronto, Ontario, Canada
Employment type CONTRACTOR
Salary
Category Information Technology & Services
Expires 2023-08-26
Posted at 9 months ago
Job Description

MANAGER MUST HAVES

  • Past background in banking/financial in some capacity -- AML experience is nice to have but not required
  • Mentality/personality to learn quickly in a fast-paced environment
  • Critical thinker with strong writing skills
  • Manager gave is pushing for candidates to be given a written assignment before their interview


Mission

  • To assist in Enhanced Due Diligence reviews for Capital Markets clients


Day-to-Day

  • Revising reviews based on manager feedback.
  • Conducting Enhanced Due Diligence reviews on high-risk Capital Markets clients (approx. 2 per day)


Soft Skills

  • Interested in candidates with the ability to learn quickly. A lot of our existing analysts have a Masters in Global Affairs which focuses on research and writing.
  • Ability to work independently, write, research, learn quickly, take in feedback, organized, and a general aptitude/preference for fast-paced work.