• Job Description

  Req#: 24-40842
  Risk Analyst I
  
  Location: Toronto, ON/Hybrid
  Duration: 15-16 months with possible extension/possible contract to hire
  
  Description:
  Candidate Profile Details:
  Degree/Certifications Required: Undergraduate degree preferred
  
  Years of Experience: 1-2 yrs
  
  % Interaction with Stakeholders: N/A Working within the AML team only
  
  Project Scope: Data transfer / Data entry into SAS
  
  Team Size: 12ppl
  
  Selling Points of Position: Working within a leading FI organization
  
  Background: 1 year of relevant AML experience
  
  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 risks, trends, and potential suspicious activity; and determine whether further investigation is required.
  Prioritize and manage own workload to meet service level requirements for service and productivity.
  Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary.
  Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area.
  Act as a key resource/specialist owner or representative by providing technical subject matter expertise, analysis, or operational process support on AML/ATF and other sanctions-related matters.
  Contribute to the identification and implementation of new products, operating workflow, additional services/products/applications, or operational efficiencies.
  Run and review information against various lists and guidelines; ensure accuracy and flag deviations.
  Manage and process activities with multiple steps, systems, and jurisdictions; focus of work is weekly, monthly or longer with additional ad-hoc responsibilities as required.
  Find opportunities to improve service delivery and support operational improvement.
  Ensure necessary due diligence to support the accuracy of all transactions/activities.
  Require in-depth knowledge in a range of products and services, processes, procedures, and systems within own area of specialty and characterized by moderate to high risk.
  Generally, interact with internal colleagues and contacts and/ or external customers; may provide process/policy guidance to others.
  Participate fully as a member of the team, support a positive work environment.
  Adhere to internal policies/procedures and applicable regulatory guidelines.
  Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
  
  Job Requirements:
  One (1) or more years of relevant experience
  Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
  Skill in using computer applications including MS Office
  Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
  Ability to handle confidential information with discretion
  Ability to communicate effectively both written and verbal
  Ability to pay high attention to details
  
  Qualification:
  Must Have:
  AML knowledge through work experience 1 years
  Data Management 2 years
  MS office 2 years
  
  As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

• About the company

  ICONMA is a nationwide consulting firm with corporate headquarters in Troy, MI, providing Professional Staffing and Project Based Services and Solutions for Fortune 1000 clients in a broad range of industries. Core Industries served include: Biotech/Ph...

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