Analyst – High Risk Client Management

17 Edith Dr, Toronto, ON M4R 1Y9, Canada

Daily Responsibilities: Write and complete risk assessments for Capital Market Clients for the purpose of mitigating financial, regulatory, reputational and legal risk for higher risk clients. What program/technology/software knowledge is essential for this role?. Open Source research skills Microsoft Word and Excel Must-have Skills/Experiences: • Strong written and oral communication skills • Highly developed organizational skills and the ability to work within strict deadlines • Intermediate level skills (at a minimum) in Microsoft Office Outlook, Excel, Word applications • Demonstrated knowledge of or experience in AML Compliance, Financial Crimes investigations (within law enforcement or the financial sector), or financial regulatory oversight • Knowledge of banking systems and processes • Strong AML knowledge – CAMS designation preferable Nice-to-have Skills/Experience: • University degree or equivalent experience • Strong knowledge of relevant predicate offences, e.g. fraud is considered an advantage • Skilled in open source research



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