Risk Analyst II with AML Focus (Toronto)

Join a prestigious financial institution in Toronto as a Risk Analyst II. This hybrid role emphasizes analyzing risks and enhancing operational workflows to ensure compliance and efficiency. The successful candidate will be joining a top firm in North America for a 12-month contract as a Risk Analyst II.

This position involves analyzing transactions for risk identification while collaborating closely with internal teams. You will use your knowledge of AML operations to contribute to the organization's risk management strategy.

Key Responsibilities

• Analyze transactional data to detect trends and risks
• Manage and prioritize analysis workload effectively
• Escalate significant risks and unusual activities
• Provide expertise on AML/ATF compliance issues
• Identify new opportunities for operational improvements

Requirements

• Minimum 2 years of experience as a Risk Analyst
• Knowledge of releva...