IL
Risk Analyst
ICONMA, LLC
- 🇨🇦 Canada
- Hybrid
- 9 hours ago
- $30.43 – $33.75 / hour
- AML
- Risk Management
- MS Office
- CAMS
9 hours ago
Responsibilities:
- 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.
- Act as a brand ambassador for your business area/function and Client, both internally and externally
- 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.
Requirements:
- 2+ years of Risk Analyst experience
- Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
- Experience using computer applications including MS Office
- Soft skills:
- 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
- Nice-to-have :
- Banking or financial intuition experience
- CAMS/ACFCS certifications
Why Should You Apply?
- Health Benefits
- Referral Program
- Excellent growth and advancement opportunities
Risk Analyst · ICONMA, LLC