AML Investigations Reviewer

AML Investigations Reviewer On behalf of our client in the Banking Sector, PROCOM is looking for an AML Investigations Reviewer.

AML Investigations Reviewer - Job Description

• The main function of a Risk Analyst is to analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an organization
• A typical Risk Analyst utilizes knowledge of tax and insurance strategies, securities, insurance, pension plans, and real estate
• Interprets organizations assets, liabilities, cash flow, insurance coverage, tax status, and financial objectives
• Analyze organizations financial status and develops financial plans based on analysis of data
• Recommend, develop, and implement risk management programs to reduce losses and insurance costs
• Research accidents or losses involving company personnel or products
• Maintain input or data quality of risk management systems
• Identify key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures, professional reputations, customer bases, or industry segments
• Produce reports or presentations that outline findings, explain risk positions, or recommend changes

AML Investigations Reviewer - Mandatory Skills

• Verbal and written communication skills, attention to detail, and critical thinking
• Expert ability to work independently and manage one's time
• Expert knowledge of economic and accounting principles, the financial markets, and reporting of financial data
• Expert knowledge of federal, state, and company policies, procedures and regulations as related to tax and insurance
• Previous experience with computer applications, such as Microsoft Word, Excel and PowerPoint, and any other related financial software
• Bachelor's degree in math or related financial discipline required
• An advanced degree in a mathematical or financial discipline is preferred
• 2-4 years of relevant work experience required
• 2+ years' experience working in a bank
• 2+ years' experience in financial intelligence unit / AML within a bank
• Investigative experience minimum 2 years
• AML knowledge
• Understanding of investigations on general basis
• MS suite - excel, word, PP

AML Investigations Reviewer - Preferred Skills

• Management experience
• Certifications - ACAMS, ACFCS

AML Investigations Reviewer - Assignment Start Date ASAP 18 months to start AML Investigations Reviewer - Assignment Location Toronto, ON Work Onsite