Job Description
Schedule: M-F, core business hours (2 days onsite, 3 days work from home – could potentially change to 4 days onsite)
Training: 3 weeks
Job Description
The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant regulations as well as existing and emerging regulations affecting money laundering, terrorist financing and/ or sanctions-based risk activity across the business.
Roles and Responsibilities
- Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required.
- Prioritize and manage own workload to meet service level requirements for service and productivity.
- Protect the interests of the organization – identify and manage risks, and escalate non...