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Posted:
June 05, 2026
Location:
toronto, on, Canada
Job Description
Elevate your career as an AML Financial Crime Risk Investigative Analyst in Toronto. Join a specialized team with hybrid work benefits and comprehensive training in the fight against financial crime.
Randstad Canada is seeking a detail-oriented analyst for its Global Anti-Money Laundering (GAML) team. This one-year contract role focuses on scrutinizing transactional activity, ensuring compliance, and identifying suspicious activities. You will enjoy a collaborative environment coupled with significant professional growth opportunities.
Key Responsibilities:
• Conduct thorough analysis of transactional activities
• Manage risks and escalate high-risk transactions
• Act as a subject matter expert on AML and sanctions
• Ensure transaction accuracy through rigorous due diligence
• Optimize workflows across multiple systems
Requirements:
• 2+ years of experience as a Risk Analyst
• Strong understanding of AML r...
Randstad Canada is seeking a detail-oriented analyst for its Global Anti-Money Laundering (GAML) team. This one-year contract role focuses on scrutinizing transactional activity, ensuring compliance, and identifying suspicious activities. You will enjoy a collaborative environment coupled with significant professional growth opportunities.
Key Responsibilities:
• Conduct thorough analysis of transactional activities
• Manage risks and escalate high-risk transactions
• Act as a subject matter expert on AML and sanctions
• Ensure transaction accuracy through rigorous due diligence
• Optimize workflows across multiple systems
Requirements:
• 2+ years of experience as a Risk Analyst
• Strong understanding of AML r...
Apply for this Job
Submit your application for the Advanced AML Risk Analyst in Toronto position at randstad canada.
Apply Now Save for LaterJob Overview
Job Type:
Full-time
Location:
toronto, Canada
Posted:
June 05, 2026
Deadline:
July 15, 2026