AML High Risk Customer​/Enhanced Due Diligence Analyst

Position: AML High Risk Customer / Enhanced Due Diligence Analyst
Our client is looking to add to their AML team an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial term of 3 months. There is a strong possibility of this role extending further. If you are an experienced AML Analyst let us know.

As the AML 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.

To apply for this role, send your resume to Michelle Campanaro CPA, CGA at

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