Risk Analyst

GTT, LLC; Toronto; Hybrid; CAD 100,000 - 125,000; Full time

Job summary

A leading financial solutions provider in Canada is seeking a Risk Analyst for a 24-month contract. The role involves maintaining compliance procedures related to anti-financial crime, conducting quality assurance testing, and supporting inquiries. Ideal candidates possess extensive knowledge in AML, strong communication skills, and experience in a collaborative environment.

Benefits

Medical, Vision, and Dental Insurance Plans

401k Retirement Fund

Qualifications

• 8+ years of experience in anti-financial crime compliance environment.
• Knowledge of anti-money laundering, anti-terrorist financing, etc.
• Proficient in writing policies and procedures.

Responsibilities

• Maintain team procedures for changes in anti-financial crime policies.
• Conduct quarterly quality assurance testing.
• Support asset management inquiries on compliance matters.

Skills

Anti-financial crime knowledge

Effective communication

Collaboration

Risk management experience

Education

AML-related certification (preferred)

Tools

MS Suite (Excel & PPT)

Job description

Contract Duration : 24 months (Extension possible)

Pay range : C$95 - 115 / hr

Location : Toronto, ON

Work Location : Hybrid (In office 4 days a week)

Job Responsibilities

• The Risk Analyst's maintenance of the team procedures triggered by policies / standards changes, regulatory changes, and general process changes, with a primary focus on anti-financial crime-related requirements.
• Facilitate the gathering of information and internal approvals as required for anti-financial crime-related initiatives.
• Conduct quarterly anti-financial crime-related quality assurance testing.
• Support the asset management business in addressing day-to-day inquiries on anti-financial crime-related matters.
• Contribute to other regulatory and policy governance tasks, as assigned. This may include, but is not limited to, internal and regulatory reporting, drafting of policies, control mapping activities, and regulatory change management.

Job Qualifications

• Working knowledge of anti-financial crime-related topics (i.e., anti-money laundering, anti-terrorist financing, sanctions, and anti-bribery and anti-corruption) is required, preferably from an asset management setting.
• Effective verbal and written communicator.
• Ability to work in a collaborative setting, as well as independently under guidance.
• Risk management and / or compliance experience from an asset management setting is beneficial.

Required Education / Experience :

• Degree / Certifications Required : No, but an AML-related certification would be ideal
• Years of experience : 8yrs+

Must Haves :

• Procedure / policy writing
• MS Suite, especially Excel & PPT
• Medical, Vision, and Dental Insurance Plans
• 401k Retirement Fund

About the Company :

Top 10 bank in Canada and North America offer comprehensive financial solutions. Providing retail, commercial, wealth management, and wholesale banking services, we help clients thrive in today's evolving market.

About GTT :

GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. As a Native American-owned, economically disadvantaged corporation, we highly value diverse and inclusive workplaces. Our clients are Fortune 500 banking, insurance, financial services, and technology companies, along with some of the nation’s largest life sciences, biotech, utility, and retail companies across the US and Canada. We look forward to helping you land your next great career opportunity!