AML Analyst - High Risk Client Management
Job Description

AML Analyst - High Risk Client Management

On behalf of our client in the Banking Sector, PROCOM is looking for AML Analysts - High Risk Client Management.

AML Analyst - High Risk Client Management – Job Description

  • Review, triage and assess alerts to determine if further investigation is required
  • Conduct Enhanced Due Diligence (EDD) analysis and reports for higher risk clients in order to identify high risk factors
  • Assign appropriate risk rating to the bank’s clients in accordance with risk rating methodology

AML Analyst - High Risk Client Management – Mandatory Skills

  • Post-secondary education or equivalent experience
  • 3+ years’ experience in AML Compliance, Financial Crimes investigations
  • Have experience or working knowledge of AML compliance requirements and regulations for at least one, and as many of, the following: Canada, US, Caribbean and other jurisdictions.
  • Strong investigative and problem solving skills
  • Strong analytical aptitude and risk mindset
  • Skilled in Microsoft Office Outlook, Excel, Word applications

AML Analyst - High Risk Client Management – Nice to Have Skills

  • Experience working in law enforcement or the financial sector or financial regulatory oversight
  • ACAMS
  • Be able to communicate in Cantonese and/or Mandarin or Dutch

AML Analyst - High Risk Client Management - Assignment Start Date

ASAP – 6 months to start

AML Analyst - High Risk Client Management - Assignment Location

Downtown Toronto



Job Requirements

 

Company Overview

For 35 years, Procom has been pushing the envelope in North American IT staffing solutions. Driven by a senior management team of seasoned recruitment professionals, we have offices in 14 locations in the US and Canada and service all major IT markets.

When we started out in 1978, tech jobs were just being integrated into the workplace. We have been a part of shaping the landscape of IT in Canada ever since, placing IT consultants in major businesses in all sectors, including banking, telecommunications, and retail.

Through all the peaks and valleys of the IT industry, we have consistently done one thing: helping IT professionals discover the next chapter in their career.



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