EDD Analyst

Toronto, ON · Banking/Loans

Our client, a globally recognized consulting firm, is currently looking for EDD Analysts to join their team on a contractual basis.

Your qualifications:

2 – 3 years of Financial Services Industry experience.
Experience in compliance and financial crimes roles.
Strong analytical and critical thinking acumen is a MUST; as well as the ability to work with certain levels of ambiguity and work autonomously with minimal guidance.
Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred.
Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others.
Experience managing alerts and navigating investigation processes/programs in a Financial Intelligence Unit (FIU) environment.
Strong transaction analysis, professionalism and excellent judgment concerning confidential matters.
Strong knowledge of the AML legislative requirements including FINTRAC guidelines.
Experience in handling High Risk profiles cases.