AML Risk Analyst II Hybrid Position

Join a leading financial institution as an AML Risk Analyst II with a hybrid work model. Contribute to combating financial crime while ensuring compliance with anti-money laundering regulations.

This role requires 2+ years of Risk Analyst expertise, focusing on AML operations while working with transactional analysis and potential suspicious activity detection. Your responsibility will include analyzing risks and identifying trends, along with managing multiple systems and jurisdictions effectively to meet service delivery standards.

Key Responsibilities:

• Conduct thorough analysis of transactional activities

• Build and maintain knowledge of AML regulations

• Identify and escalate high-risk transactions

• Provide subject matter expertise on AML/ATF matters

• Improve service delivery and operational efficiency

Requirements:

• 2+ years of Risk Analyst experience

• Knowledge of AML operations and regulations

• Proficient in MS Office applications

• Banking or financial institution experience is a plus

• Undergraduate degree preferred and CAMS/ACFCS certifications are assets

Leverage your analytical skills and regulatory knowledge to enhance AML compliance in this prominent financial role.
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