Banking AML Risk Analyst - provides AML analytical and/or operations process 57874 and 57946

AML Risk Analyst II

Start Date: ASAP (onboarded completed by June 26th, first day July 13th)

Duration: 1 year

Work Location:

Hybrid: 2 days onsite, 3 days work from home – could potentially change to 4 days onsite

- Anchor Days (if applicable): Toronto- Tuesday and Wednesday, Ottawa - Monday and Friday, Markham - Wednesday and Thursday

79 Wellington St W, Toronto, ON M5K 1A2

Steeles Ave E, Markham, ON L3R 0X1

JOB DESCRIPTION

The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant regulations as well as existing and emerging regulations affecting money laundering, terrorist financing and/ or sanctions-based risk activity across the business.

As an AML Financial Crime Risk Investigative Analyst, you will:

•Conduct analysis of transactional activity to identify...