Business Analyst - Aml

Akkodis is seeking a Business Analyst - AML for a Contract position with a client located in Richmond Hill, ON (Remote). Ideally looking for applicants for Business Analysts with Anti Money Laundering (AML) skills.

These people need to be more junior BA’s however must have experience with AML as they will be collecting information from business partners as well as work with the internal business on the bank’s compliance.

Position: Business Analyst - AML

Location: Toronto, ON (Hybrid)

:

• Past AML investigations and/or STRs and the reason for filing (if applicable)
• Other information found through external sources that may provide additional context regarding the client
• Relevant Adverse Information (RAI) on client(s) and/or related parties (if relevant to the investigation and/or the risk(s) identified)
• Financial – does the incident relate to activity that could result in financial harm to CLIENT?
• Legal – does the incident relate to activity that could result in CLIENT being drawn into a legal action (civil or criminal)?
• Internal Risk Positions and applicable policy violations – does the incident identify a potential contravention of CLIENT policies?
• Risk IdentificationRegulatory – does the incident relate to a possible contravention of law or regulatory requirement?
• Information GatheringOnce the risk factors have been identified, and the scope of the investigation has been determined, the next step of the investigation cycle includes information gathering. Investigators will access our internal investigation tool, and other internal / external source systems (if required) to gather client and transaction information to proceed to the next step on analysis.
• AnalysisRelevant parties identified within the context of the investigation
• Reputational – does the incident relate to activity that could result in damage to CLIENT’s reputation?