Step into a critical role as an AML Risk Investigative Analyst, focusing on transaction analysis. Apply your expertise to identify and investigate financial risks and enhance compliance standards in Toronto.
You will be responsible for analyzing transactional activities, prioritizing your workload, and safeguarding the organization's interests by managing risks effectively. Collaborating as a part of the AML team, you will offer insights and support for compliance with current regulations, ensuring best practices are observed in all operations. Your ability to improve service delivery will contribute to operational enhancements across the department.
Key Responsibilities:
• Identify suspicious patterns through transaction analysis
• Prioritize tasks to maintain service levels
• Report and manage high-risk transactions
• Act as AML subject matter expert
• Streamline operational workflows for efficiency
Requirements:
• One (1) year of relevant AML experience