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 cooperative 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





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. #J-18808-Ljbffr

📌 AML Risk Analyst II: Investigations (Hybrid) (Toronto)
🏢 S.I. Systems
📍 Toronto