Risk Analyst

  • Date Posted Feb 2, 2024
  • Location Toronto, Ontario
  • Job Type Contract
  • Job ID 16688

Are you a highly motivated and skilled Risk Analyst with a strong track record in Fraud and Risk Management? Are you a versatile self-starter with a demonstrated ability to take initiative and work independently with attention to detail? Then, Apply Now!

Working with one of the top financial clients this role calls for a Risk Analyst who will provide 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 ML/TF, BSA, Sanctions and ABAC risk across the business.

Responsibilities:

  • Support the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conduct sound investigations end-to-end and provide AML/ATF and Sanctions/ABAC
    support as well as recommendations on ANL/BSA Sanctions and ABAC investigations

  • Support and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry / business gold standard methodologies
  • Serve as a subject matter process expert; focus of work ranges from weekly to monthly or longer Partner as required with cross-functional teams across TD and/or external contacts
  • Require an understanding of a range of product and services, processes, procedures, systems and concepts
  • Raise issues to appropriate level for clarify or interpretation; may lead problem resolution
  • Prioritize and manage own workload in alignment with service and productivity requirements
  • Keep abreast of emerging issues, trends and evolving regulatory requirements; assess potential impacts
  • Protect the interests of the organization; identify and manage risks, call out non-standard, high- risk transactions/activities as necessary
  • Follow applicable internal and external audit and regulatory requirements and may actively participate in Audit Review process, providing recommendations and guidance
  • Participate fully as a member of the team, support a positive work environment Act as a brand ambassador for your business area/function and TD, both internally and externally
  • Identify money altering or laundering. Write up 3-4 pages, reaching out to customer and drafting correspondence. Higher level risk role, everything they deal with have high risk of money laundering.

Desired Skill Set:

  • 2+ years of experience in AML
  • Ability to work independently but also work as part of a team
  • Self-driven and motivation to learn
  • Computer savvy with the ability to pick up on internal systems and quick learner

Nice To Have:

  • Experience in banking or international banking experience
  • Professional education or certifications
  • Undergraduate degree 

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