Join Relay as a Risk Analyst in Toronto, focusing on the seamless onboarding of small businesses. You'll play a key role in making informed decisions while leveraging AI tools daily. This entry-level role is perfect for recent graduates ready to take on responsibilities involving compliance checks and fraud review.

Your expertise in identifying suspicious patterns and documenting workflows will contribute significantly to Relay’s mission of supporting small business growth. A background in finance or fintech is advantageous and will enrich your contributions. Key Responsibilities:
Conduct end-to-end reviews of business applications
Evaluate compliance and documentation for accuracy
Identify fraudulent patterns and inconsistencies
Maintain detailed case documentation for review
Propose enhancements to onboarding rules Requirements:
Early career qualified, ideally a recent graduate
Ability to make sound decisions in ambiguity
Experience using AI tools to enhance work
Ability to drive solutions proactively
Open to hybrid work schedule in Toronto Make a meaningful impact as part of Relay's Risk team!

📌 Risk Analyst Position At Relay Toronto
🏢 Relay
📍 Toronto