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Aml Analyst - High Risk Client Management
| Company | Finance Professionals Inc. |
| Address | Toronto, Ontario, Canada |
| Employment type | CONTRACTOR |
| Salary | |
| Category | Staffing and Recruiting |
| Expires | 2023-09-09 |
| Posted at | 9 months ago |
Daily Responsibilities:
Write and complete risk assessments for Capital Market Clients for the purpose of mitigating financial, regulatory, reputational and legal risk for higher risk clients.
What program/technology/software knowledge is essential for this role?
Open Source research skills
Microsoft Word and Excel
Must-have Skills/Experiences:
• Strong written and oral communication skills
• Highly developed organizational skills and the ability to work within strict deadlines
• Intermediate level skills (at a minimum) in Microsoft Office Outlook, Excel, Word applications
• Demonstrated knowledge of or experience in AML Compliance, Financial Crimes investigations (within law enforcement or the financial sector), or financial regulatory oversight
• Knowledge of banking systems and processes
• Strong AML knowledge – CAMS designation preferable
Nice-to-have Skills/Experience:
• University degree or equivalent experience
• Strong knowledge of relevant predicate offences, e.g. fraud is considered an advantage
• Skilled in open source research
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