Kelly Services Risk Analyst in Toronto, Canada
Our client is currently looking for a Risk Analyst to support of of their offices in Downtown Toronto.
This is for a 4 month role with a likelyhood of extending.
As the ideal candidate, you add value in your ability to communicate effectively with people at all levels of an organization. You have a high-energy level and a desire to become part of a globally dynamic organization offering possible long-term career opportunities.
Key responsibilities include but are not limited to :
Risk Analysts will be expected to complete on average 1 case per day (end to end process), which may consist of the filing of disclosures to FINTRAC and/or submissions to the Client File Review Committee (comprised of Business Heads, Head of Compliance for a specific Region, Platform AML Officer, and a representative from the Law Group) for a risk assessment, which may result in the termination of the client relationship.
Internal systems as well as Excel and open sources will be used to gather relevant investigation findings to assist each Risk Analysts in the assessment of each case for which a decision and report will be required.
Qualifications and Experience:
Bachelor’s degree in Business Administration, a related discipline, or equivalent education/experience
2+ years of experience as a Risk/AML Analyst
Excellent communication (written and verbal)
MS Office – Excel, Word, Outlook
CAMS Certification an asset
Kelly founded the temporary staffing industry in 1946, and has maintained a leadership position for more than 70 years of sustained innovation that’s based on a valuable premise: we invest in people. Today that same focused expertise benefits our customers wherever they operate around the globe—in a growing number of specialized fields. And we’ll continue to meet the evolving challenges of workforce flexibility with staffing solutions tailored to your precise business needs, both locally and worldwide.