Senior AML Investigations Reviewer – FI

Senior AML Investigations Reviewer – FI

ProViso Consulting

Summary of Day-to-Day Responsibilities:

• Lead a group of AML operational functions and activities via Team Managers / AML Analysts / Specialists within a unit and provide guidance, leadership, coaching and development to ensure operational results/ project initiative objectives are achieved for the overall group. Provide a second level of oversight and approval to all investigative functions


• The main function of a Risk Analyst is to analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for an organization.
• A typical Risk Analyst utilizes knowledge of tax and insurance strategies, securities, insurance, pension plans, and real estate.

Job Responsibilities:

• Interprets organizations assets, liabilities, cash flow, insurance coverage, tax status, and financial objectives.
• Analyze organizations financial status and develops financial plans based on analysis of data.
• Recommend, develop, and implement risk management programs to reduce losses and insurance costs.
• Researches accidents or losses involving company personnel or products.
• Maintain input or data quality of risk management systems.
• Identify key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures, professional reputations, customer bases, or industry segments.
• Produce reports or presentations that outline findings, explain risk positions, or recommend changes.


• Verbal and written communication skills, attention to detail, and critical thinking.
• Expert ability to work independently and manage ones time.
• Expert knowledge of economic and accounting principles, the financial markets, and reporting of financial data.
• Expert knowledge of federal, state, and company policies, procedures and regulations as related to tax and insurance.
• Previous experience with computer applications, such as Microsoft Word, Excel and PowerPoint, and any other related financial software.


• Bachelor’s degree in math or related financial discipline required.
• An advanced degree in a mathematical or financial discipline is preferred.
• 2-4 years of relevant work experience required.

Must Have:

• 2+ years Experience working in a bank
• 2+ years experience in Financial intelligence unit/AML within a bank
• Investigative experience minimum 2 years
• AML knowledge
• Understanding of investigations on general basis
• MS suite – excel, word, PP

Nice To Have:

• Management experience
• AML Professional education/certificates (ACAMs, ACFCS, etc)
• Certifications – ACAMS, ACFCS

Job Details



5 Months



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