Join a dedicated Financial Crimes team as a Risk Analyst in Mississauga, ON. This hybrid role assesses risks tied to Demarket and Caution List alerts while reviewing returning clients.

The Financial Crimes team seeks a Risk Analyst with over a year of experience in supporting Caution List programs and a background in Financial Crimes or Risk. You will leverage solid analytical skills to review client histories, assess risk indicators, and document your findings according to set procedures. This role is essential for ensuring compliance and protecting the bank's integrity.

Key Responsibilities:
• Review Demarket/Caution List alerts and client cases
• Assess client history and risk indicators thoroughly




• Evaluate cumulative risk and make informed recommendations
• Document findings according to established procedures
• Escalate high-risk cases as necessary

Requirements:
• 1+ years in Demarket or High-Risk Client Review
• 1-3+ years in Financial Crimes, AML, or Compliance
• Strong critical thinking and decision-making abilities
• Proficient in analyzing multiple data sources
• Excellent written and verbal communication skills

Demonstrate your risk assessment expertise and analytical skills in this impactful Risk Analyst role.
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📌 Financial Crimes Risk Analyst Hybrid (Ontario)
🏢 TEK Systems
📍 Ontario