AML High Risk Customer / Enhanced Due Diligence Analyst

IFG International Financial Group Ltd; Toronto; On-site; CAD 59,000 - 79,000; Part time

Job summary

IFG International Financial Group Ltd. seeks an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial 3-month contract in Toronto. You will join the AML team to perform complex EDD reviews and support regulatory reporting.

You will collect and assess case information, analyze data for unusual activity, and work with SAS, Actimize and Oracle within a FIU environment. Strong analytical skills, autonomy, and AML certifications are preferred.

Qualifications

• 2–3 years of experience in financial services compliance.
• Experience in financial crimes roles and regulatory reporting.
• Strong analytical and critical thinking; ability to work with ambiguity and autonomously.
• Familiarity with AML screening tools such as SAS/Actimize/Oracle is preferred.

Responsibilities

• Perform complex EDD reviews for high-risk customers as triggered by risk rating systems.
• Collect, assess, and collate case file information for investigations and regulatory reporting.
• Conduct data analysis, manipulation and interpretation to identify patterns and anomalies.
• Conduct periodic reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring tools.

Skills

Analytical thinking

Critical thinking

Autonomy

Ambiguity tolerance

Education

CAMS

CFCS

Tools

SAS

Actimize

Oracle

World-check

LexisNexis

Refinitiv

Job description

AML High Risk Customer / Enhanced Due Diligence Analyst

Pay Rate: $50

Job Type: Contract

Pay Rate: $50 Location: Toronto ON Job Type: Contract Our client is looking to add to their AML team anAML High Risk Customer / Enhanced Due Diligence Analyst for an initial term of 3 months. There is a strong possibility of this role extending further.

As theAML High Risk Customer / Enhanced Due Diligence "EDD" Analyst, you will be part of a larger team responsible for, but not limited to;

• Perform complex EDD reviews for high-risk customers which have been triggered by our clients client risk rating 'CRR' system trigger events, periodic reviews, court orders (subpoenas), and/or other escalations such as referrals from financial crimes teams or other internal teams.
• Collect, assess, and collate case file information for investigations including the determination of unusual and/or suspicious activities for regulatory reporting in a timely manner, as well as risk mitigation such as demarketing of relationships and accounts.
• Conduct data analysis, manipulation and interpretation looking for patterns and anomalies.
• Conduct periodic, quarterly and/or annual reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring systems.

Qualifications

• 2 - 3 years of Financial Services Industry experience.
• Experience in compliance and financial crimes roles.
• Strong analytical and critical thinking acumen is a MUST; as well as the ability to work with certain levels of ambiguity and work autonomously with minimal guidance.
• Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred.
• Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others.
• Experience managing alerts and navigating investigation processes/programs in a Financial Intelligence Unit (FIU) environment.