Risk Analyst II (2-4 years of experience) to support AML operations and investigate financial crime risk activity 58808
Our financial services client is seeking a Risk Analyst II (2-4 years of experience) to support AML operations and investigate financial crime risk activity

Join a Global Anti-Money Laundering team supporting enterprise-wide financial crime risk operations within a leading financial institution. This role focuses on transactional analysis, suspicious activity investigation, sanctions-related support, and AML operational processes. The position offers exposure to AML compliance activities across multiple jurisdictions and operational workflows. Candidates will work within a collaborative team setting supporting daily investigative operations and risk management activities.

Contract, Toronto, Hybrid, 2 days a week inoffice

Tuesday andWednesday

12 months

Must Haves

2+ years of Risk Analyst experience within investigative or AML operations

Fundamental knowledge of AML operations, standards, procedures, laws, rules, and regulations

Experience using MS Office and computer applications

Secondary education or equivalent work experience

Nice to Have

Banking or financial institution experience

CAMS or ACFCS certifications

Responsibilities

Conduct analysis of transactional activity to identify risks, trends, and suspicious activity

Prioritize and manage workload to meet service level requirements and productivity targets

Escalate non-standard or high-risk transactions and activities as required

Run and review information against lists and guidelines to ensure accuracy and identify deviations

Manage and process activities involving multiple steps, systems, and jurisdictions

Support AML analytical and operational process activities within the assigned area

Adhere to internal policies, procedures, and applicable regulatory guidelines





Our financial services client is seeking a Risk Analyst II (2-4 years of experience) to support AML operations and investigate financial crime risk activity

Join a Global Anti-Money Laundering team supporting enterprise-wide financial crime risk operations within a leading financial institution. This role focuses on transactional analysis, suspicious activity investigation, sanctions-related support, and AML operational processes. The position offers exposure to AML compliance activities across multiple jurisdictions and operational workflows. Candidates will work within a collaborative team environment supporting daily investigative operations and risk management activities.

Contract, Toronto, Hybrid, 2 days a week inoffice

Tuesday andWednesday

12 months

Must Haves

2+ years of Risk Analyst experience within investigative or AML operations

Fundamental knowledge of AML operations, standards, procedures, laws, rules, and regulations

Experience using MS Office and computer applications

Secondary education or equivalent work experience

Nice to Have

Banking or financial institution experience

CAMS or ACFCS certifications

Responsibilities

Conduct analysis of transactional activity to identify risks, trends, and suspicious activity

Prioritize and manage workload to meet service level requirements and productivity targets

Escalate non-standard or high-risk transactions and activities as required

Run and review information against lists and guidelines to ensure accuracy and identify deviations

Manage and process activities involving multiple steps, systems, and jurisdictions

Support AML analytical and operational process activities within the assigned area

Adhere to internal policies, procedures, and applicable regulatory guidelines

Disclaimer:
AI may be used in evaluating candidates.
This posting is for an existing vacancy.
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📌 Risk Analyst II (2-4 years of experience) to support AML operations and investigate financial crime (Ontario)
🏢 S.I. Systems
📍 Ontario