Aml/kyc Operations Analyst Advanced
Toronto, ON, Canada
Job Description
Our Banking client in Toronto, Ontario is looking to hire an AML/KYC Operations Analyst - Advanced for a 7-months contract role.
What you will do\xe2\x80\xa6
- Review, triage and assess high risk client alerts to determine if further investigation is required.
- Conduct Enhanced Due Diligence (EDD) analysis and reports for higher risk clients in order to identify key high-risk factors.
- Assign appropriate risk rating to the bank\'s clients in accordance with RBC\'s risk rating methodology.
Must have:
- Knowledge of and/ or experience in AML Compliance, Financial Crimes investigations (within law Working knowledge of AML compliance requirements and regulations for Canada, US, Caribbean and other jurisdictions where RBC operates.
- Strong investigative and problem-solving skills.
- Strong analytical aptitude and risk mindset
- Skilled in Microsoft Office Outlook, Excel, Word applications
- Experience working in law enforcement or the financial sector or financial regulatory oversight.
Raise is an established IT and engineering hiring firm with over 60 years\' experience connecting talented candidates with meaningful work. When you apply, you\'ll get more than just a chance at a great job-you\'ll become part of a vast network of employers that are always changing.
We value diversity and inclusion and encourage all qualified people to apply, however, only those selected for an interview will be contacted. If we can make this easier through accommodation in the recruitment process, please contact us at or
Ewemi
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Job Detail
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Job IdJD2188741
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationToronto, ON, Canada
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EducationNot mentioned