Risk Analyst - Hybrid

Risk Analyst (Transaction Monitoring) - Hybrid

Contract Duration months (Extension possible)

Department Overview :

• Our client provides a range of analytical and / or operational process support within a defined functional area.
• Develop and maintain knowledge of relevant regulations as well as existing and emerging Client / TF, BSA, Sanctions, and ABAC risk across the business.

Job Details : Customer :

Customer :

• Act as a key resource / specialist owner or representative by providing technical subject matter expertise / analysis or operational process support on AML / ATF, Sanctions / ABAC matters
• The Risk Analyst contributes to the identification, and implementation of new products, operating workflow, additional services / products / applications, or operational efficiencies
• Ensure currency transaction reports, suspicious activity reports, and suspicious transaction reports are filed in accordance with regulatory requirements
• Run and review information against various lists / guidelines to ensure accuracy and flag potential deviations and unusual activity
• Develop and execute AML, Sanctions / ABAC reporting functions and / or produce consolidated or aggregated reporting as appropriate

Shareholder :

• Prioritize and manage own workload to meet SLA requirements for service and productivity
• Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriate
• Protect the interests of the organization identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary
• Comply with applicable internal and external audit and regulatory requirements and may actively participate in Audit Reviews, providing recommendations and guidance as required
• Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
• Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite

Employee / Team :

• Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation, and teamwork, and ensure timely communication of issues / points of interest
• Support the team by continuously enhancing knowledge / expertise in their own area and participating in knowledge transfer within the team and business unit
• Keep current on emerging trends / developments and grow knowledge of the business, related tools, and techniques
• The Risk Analyst participates in personal performance management and development activities, including cross-training within own team
• Keep others informed and up-to-date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities
• Contribute to the success of the team by willingly assisting others in the completion and performance of work activities;

provide training, coaching, and / or guidance as appropriate.

• Contribute to a fair, positive, and equitable environment that supports a diverse workforce
• Act as a brand champion for your business area / function and the bank, both internally and / or externally

Breadth & Depth :

• Require specialized expertise and perform multiple and / or diverse tasks that are highly complex, involving multiple steps, systems, and jurisdictions
• Transactions and activities require in-depth knowledge across a broad range of variety of products, processes, or systems within their own area of specialty and where transactions could be characterized by moderate to high risk
• Gather and analyze data to identify complex problems and escalate as required
• Generally, interact with internal customers / partners for functions performed and / or external customers May provide process / policy guidance to others ( within the team, internal partners)
• The focus of work is weekly, monthly, and / or longer with the addition of ad-hoc and initiative-based requests, as required
• Process subject matter expert in a range of technical processes and procedures Generally reports to a Team Manager

Key Accountabilities :

• Candidates will be working within AML operations, conducting QC / QA reviews of alerts in a transaction monitoring program
• Providing feedback and best practice training

Must Haves :

• years of AML experience.
• Minimum year of conducting QC / QA reviews
• Previous corporate experience
• Self-driven and motivated to learn
• Able to work independently but also work as part of a team
• Computer savvy pick up on internal systems and quick learner

Nice to Have :

• Previous banking experience (international included)
• Professional education or certifications (ACAMS)
• Business writing experience
• Coaching / mentoring experience

Note :

• Existing knowledge and experience of AML.
• Above-average technical skills.
• Previous experience working in an operations role.
30+ days ago