Become a Risk Analyst on our Financial Crimes team in Mississauga, ON. This hybrid position involves assessing risk for clients flagged on the Demarket and Caution List.

In this Risk Analyst role, you will bring over a year of experience supporting Caution List programs and assessing risks within a financial institution. Your solid critical thinking skills will enable you to independently analyze client histories and draw defensible conclusions. This role is pivotal in managing client risk and protecting the bank's assets.

Key Responsibilities:
• Review alerts and client cases from the Demarket/Caution List
• Analyze client histories and risk indicators
• Make recommendations based on cumulative risk evaluations




• Document findings accurately and thoroughly
• Escalate complex cases when necessary

Requirements:
• 1+ years in Caution List or De-risking programs
• 1-3+ years in Financial Crimes or Banking Operations
• Exceptional analytical and risk assessment skills
• Ability to communicate findings effectively
• Experience reviewing diverse data sources

Contribute your analytical skills and risk expertise to safeguard client relationships and strengthen compliance.
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📌 Hybrid Risk Analyst - Demarket Focus (Ontario)
🏢 TEK Systems
📍 Ontario