Financial Crime Risk Investigative Analyst (4611)

Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; determine if further investigation is required.,Prioritize and manage workload to meet service level requirements for service and productivity.,Protect organizational interests by identifying and managing risks, and escalating non-standard, high-risk transactions/activities as necessary.,Maintain knowledge of practices and procedures within own area of responsibility and keep abreast of emerging trends.,Act as a key resource/specialist providing technical subject matter expertise, analysis, or operational process support on AML/ATF and other sanctions-related matters.,Contribute to the identification and implementation of new products, operating workflow, additional services/products/applications, or operational efficiencies.,Run and review information against various lists and guidelines; ensure accuracy and flag deviations.,Manage and process activities with multiple steps, systems, and jurisdictions.,Find opportunities to improve service delivery and support operational improvement.,Ensure necessary due diligence to support the accuracy of all transactions/activities.,Require in-depth knowledge in a range of products and services, processes, procedures, and systems within own area of specialty.,Adhere to internal policies/procedures and applicable regulatory guidelines.,Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.

Undergraduate degree preferred,One (1) or more years of relevant experience,Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations

Undergraduate Degree Preferred