Aml Financial Crime Risk Investigative Analyst Job at Randstad (Toronto)

Risk Analyst II - Financial Crime Risk Investigative Analyst

We are seeking a high-caliber Financial Crime Risk Investigative Analyst to join...

Location

Canada , Ottawa

Salary:

38.46 USD / Hour

Randstad

Expiration Date

July 10, 2026

Requirements

2+ years of dedicated Risk Analyst experience
Fundamental understanding of AML operations, standards, laws, and regulatory rules
Proficiency in MS Office Suite and experience navigating complex computer applications
Undergraduate degree is preferred
High attention to detail, ability to handle confidential data with discretion, and strong written/verbal communication skills for internal reporting

Job Responsibility

Transaction Analysis: Conduct deep-dive analysis of transactional activity to identify risks, emerging trends, and potential suspicious activity
Risk Mitigation: Identify and manage risks, escalating non-standard or high-risk transactions to senior leadership as necessary
Subject Matter Expertise: Act as a specialist owner for AML/ATF and sanctions-related matters, providing subject matter expertise to internal colleagues
Due Diligence: Ensure 100% accuracy in all transactions and activities by performing necessary due diligence against global guidelines
Operational Excellence: Manage complex workflows across multiple systems and jurisdictions, prioritizing workload to meet strict Service Level Agreements (SLAs) and productivity KPIs

What we offer

Hybrid Flexibility: Enjoy a balance of 2 days onsite and 3 days remote (Monday and Friday are anchor onsite days)
Expert Training: 3 weeks of comprehensive theory, system, and AML-specific training to ensure your success
Impactful Work: Operate within the FCRM (Financial Crime Risk Management) business unit, protecting the bank and the global financial system
Stability: A full-year contract with the possibility of extension or permanent conversion based on performance and business needs

Fulltime

!

Financial Crime Analyst

We are seeking a dynamic and analytical Financial Crime Analyst to join our team...

Location

France , Paris

Salary:

Not provided

Spendesk

Expiration Date

Until further notice

Requirements

3–5 years of proven experience, ideally in AML and Financial Crime, though KYC or Compliance related backgrounds will also be considered
Strong understanding of the French AML/CFT regulatory framework and applicable EU directives
You should be comfortable using and improving AI tools to streamline workflows
Comfortable gathering and analysing data/MI to draw actionable insights
Full professional fluency in both French and English is essential
Industry certifications such as ACAMS or ICA are considered a strong advantage
Highly Flexible & Broad-Minded
Proactive, Self-Motivated & Solutions-Oriented
Analytical Thinking & Attention to Detail
Effective Time Management & Prioritisation

Job Responsibility

Assist the MLRO with day-to-day requirements and long-term strategic projects, ensuring compliance with regulatory obligations
Handle daily escalations regarding customer onboarding by applying strong KYC knowledge and sound decision-making skills
Conduct AML investigations using Open Source Intelligence (OSINT) and internal data, preparing case packs and draft recommendations for the MLRO
Plan and conduct targeted thematic reviews across different business areas to assess the effectiveness of compliance controls
Gather Management Information (MI), and conduct comprehensive analysis to identify trends, patterns, and potential risks
Lead the creation, review, and continuous updating of Financial Crime and AML Policies, Procedures, and operational guidance
Regularly test and evaluate transaction monitoring, customer screening, and ongoing monitoring tools
Assist the MLRO in developing, delivering, and tracking financial crime training across the organisation

What we offer

Flexible on-site policy: 4 days per month remote (non-accumulative) and 3 full weeks remote per year (non-consecutive)
Lunch 60% funded by Spendesk (Swile Card)
Alan Premium health insurance
A Gymlib pass to let off steam
Access to Moka.care for emotional and mental health wellbeing
Latest Apple equipment
Great office snacks to fuel your day
A positive team to work with daily

Fulltime

Financial Crime Analyst

We are looking for a Financial Crime Analyst to support a contract opportunity w...

Location

United States , Minneapolis

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Associate degree or equivalent practical experience
3-5 years of experience in fraud investigations, compliance, anti-money laundering, or a closely related field
Demonstrated ability to conduct investigations and produce clear, well-supported case documentation, including Suspicious Activity Report narratives
Working knowledge of fraud prevention, compliance requirements, financial crime risk, and applicable laws and regulations
Strong interviewing, analytical, and problem-solving skills with the ability to evaluate complex situations objectively
Ability to manage multiple priorities effectively and complete assignments within established timeframes
Clear written and verbal communication skills for interacting with internal partners, clients, and stakeholders
Proficiency with computer applications, data analysis, documentation tools, and research across multiple systems

Job Responsibility

Lead and support investigations involving suspicious financial activity, fraud concerns, anti-money laundering alerts, and other sensitive compliance-related matters
Review account behavior and transaction patterns to identify possible fraud, account takeover activity, theft, or violations of internal policy and regulatory expectations
Gather, organize, and track evidence from internal and external sources to support case development, risk evaluation, and recommended next steps
Prepare thorough investigative summaries and written documentation that support case conclusions and Suspicious Activity Report decisioning
Perform data mining and targeted analysis across available systems to locate supporting records, uncover trends, and highlight potential control gaps
Partner with clients and cross-functional teams to address escalated or high-visibility investigations with accuracy and professionalism
Monitor for red flags tied to controlled addresses, suspicious accounts, and other indicators requiring action under applicable AML and fraud regulations
Help business teams assess emerging issues, strengthen procedures, and reduce exposure to financial, regulatory, and reputational risk
Contribute subject matter expertise to projects and assist in developing, refining, and implementing investigation-related processes and controls
Stay informed on current fraud, compliance, and AML practices, along with relevant laws, regulations, products, and industry developments

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

New

AML Analyst

We are seeking an AML Analyst to support M-Pesa financial crime risk management ...

Location

India , Ahmedabad

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Experience of 2–3 years within a financial services or AML-focused environment (AML exposure preferred)
Understanding of AML frameworks, controls, and industry best practices
Strong analytical thinking and attention to detail, with a structured approach to investigations
Ability to manage workload independently with a focus on quality and timeliness
Proficiency in MS Office tools for reporting and analysis
Effective written and verbal communication skills, with the ability to present findings clearly
Demonstrates accountability, proactive problem-solving, and continuous improvement mindset
Bachelor’s degree in Economics, Law, Finance, Management, or a related discipline

Job Responsibility

Assess daily AML alerts and ensure timely closure or escalation of outstanding cases
Escalate confirmed suspicious activities promptly to the AML Supervisor and MLRO
Conduct sanctions and Politically Exposed Person (PEP) screening and customer profile reviews
Review transaction monitoring alerts in line with established procedures and investigation standards
Evaluate transaction patterns, including geographic relevance of remitters and beneficiaries
Maintain accurate, clear, and auditable records of all investigations and decisions
Support preparation of monthly AML reports and management information dashboards
Provide insights to stakeholders on emerging risks and transaction monitoring trends
Ensure compliance with personal data protection standards and internal governance processes
Work effectively with systems and tools supporting AML monitoring and investigations

What we offer

Exposure to global financial crime compliance practices within a leading telecommunications organisation
Opportunity to work on M-Pesa, a widely recognised digital financial services platform
A collaborative and supportive environment that encourages continuous learning
Development of specialised AML investigation and risk assessment expertise
Experience working with cross-functional and international stakeholders

Fulltime

Risk Analyst II

We are seeking a high-caliber AML Financial Crime Risk Investigative Analyst to ...

Location

Canada , Toronto

Salary:

41.75 CAD / Hour

Randstad

Expiration Date

July 10, 2026

Requirements

2+ years of professional Risk Analyst experience
Fundamental understanding of AML operations, standards, procedures, and relevant laws/regulations
Strong experience with computer applications, specifically the MS Office Suite
Analytical Rigor: Ability to research, organize, and prioritize high-volume work under strict deadlines
Precision: Exceptional attention to detail in investigative work
Discretion: Proven ability to handle highly confidential information with professional discretion
Communication: Effective written and verbal communication skills for internal reporting and team collaboration

Job Responsibility

Advanced Analysis: Conduct thorough analysis of transactional activity to identify risks, trends, and potential suspicious activity
determine the necessity for further investigation
Risk Management: Protect organizational interests by identifying and managing risks, escalating non-standard or high-risk transactions as required
Subject Matter Expertise: Act as a technical resource for AML/ATF and sanctions-related matters, providing guidance on operational processes and regulatory standards
Due Diligence: Ensure the accuracy of all transactions through rigorous due diligence, running information against global guidelines and guidelines to flag deviations
Workflow Optimization: Manage and process activities across multiple systems and jurisdictions
contribute to the implementation of new operating workflows and operational efficiencies
Continuous Monitoring: Keep abreast of emerging trends in money laundering and terrorist financing risk activity

What we offer

Work-Life Balance: Hybrid work model (2 days onsite, 3 days remote)
Comprehensive Training: 3-week specialized AML, theory, and system training period
Career Growth: One-year initial contract with possibilities for extension or permanent conversion
Central Location: Modern office located at 79 Wellington St W, Toronto
Immersive Culture: Experience a collaborative environment with the same rigor and development opportunities as full-time employees

Fulltime

!

Risk Analyst II

We are seeking a detail-oriented Risk Analyst II to join our Global Anti-Money L...

Location

Canada , Markham

Salary:

41.75 CAD / Hour

Randstad

Expiration Date

July 09, 2026

Requirements

Undergraduate degree preferred
2+ years of professional experience as a Risk Analyst or in a similar investigative role
Fundamental understanding of AML operations, standards, procedures, and relevant financial laws/regulations
Proficiency in MS Office Suite and experience navigating complex computer applications/databases
Strong ability to research, organize, and prioritize high volumes of data while meeting strict deadlines
Excellent written and verbal communication skills with the ability to handle confidential information with high discretion
CAMS or ACFCS certifications are highly desirable
Prior experience within a large banking or financial institution

Job Responsibility

Conduct thorough analysis of transactional activity to identify risks, trends, and potential suspicious activity
determine if further investigation or escalation is required
Protect the organization’s interests by identifying non-standard or high-risk transactions and ensuring they are managed according to regulatory guidelines
Serve as a technical resource for AML/ATF and sanctions-related matters, providing operational support and process guidance
Manage complex workflows involving multiple systems and jurisdictions, ensuring high accuracy and adherence to Service Level Agreements (SLAs)
Identify opportunities for operational efficiencies and support the implementation of new workflows or applications
Run and review data against various watchlists and guidelines to ensure accuracy and flag deviations immediately
Participate in weekly team meetings and maintain a positive, risk-aware culture within a team of 10–15 professionals

What we offer

Access to comprehensive AML theory, system, and onboarding training for the first three weeks
High possibility of contract extension or permanent conversion based on business needs and individual performance
Hybrid Flexibility: Enjoy a balanced work week with a mix of remote work and onsite collaboration in a modern Markham office

Fulltime

!

New

Financial Crimes Analyst

We are seeking detail-oriented Financial Crimes Analyst to join a growing organi...

Location

United States , Hershey

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor's degree in Criminal Justice, Finance, Accounting, Business, or a related field preferred
Experience in fraud investigations, AML, BSA, compliance, risk management, banking, or financial services
Strong analytical, research, and problem-solving skills
Ability to manage multiple investigations while maintaining a high level of accuracy and confidentiality
Excellent written and verbal communication skills
Proficiency with Microsoft Office, including Excel
Candidates MUST reside within a 1.5-hour driving distance of Hershey, PA

Job Responsibility

Monitor and investigate suspicious transactions, fraud alerts, and potential financial crimes activity
Conduct detailed research and analysis to identify unusual patterns and mitigate risk
Prepare investigative reports and maintain accurate case documentation
Review and escalate potential anti-money laundering (AML), fraud, and suspicious activity concerns
Collaborate with internal departments and external agencies as needed during investigations
Assist with compliance initiatives and support adherence to applicable regulations and internal policies
Identify trends and recommend process improvements to strengthen fraud prevention efforts

What we offer

Competitive compensation and benefits package
Medical, vision, dental, and life and disability insurance
Enrollment in company 401(k) plan
Free online training

Fulltime

New

Financial Crimes Analyst

We are hiring multiple Financial Crimes Analysts to support a large-scale engage...

Location

United States , Charlotte

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

3+ years of relevant experience in AML, financial crimes, risk, or compliance (5+ years for senior-level review)
Exposure to financial crimes typologies and transaction monitoring processes
Bachelor’s degree required or equivalent relevant experience
Working knowledge of BSA/AML regulations and KYC/CDD concepts
Strong Excel and data analysis skills
Ability to work independently and make sound, risk-based decisions
Excellent analytical, problem-solving, and critical thinking skills
Strong attention to detail in a fast-paced environment
Clear and concise writing skills with experience documenting investigative findings

Job Responsibility

Review and complete a high volume of case investigations related to potentially suspicious activity
Operate in an alert review and transaction monitoring environment, evaluating flagged activity and conducting detailed case investigations
Complete investigations while meeting daily case quotas and production metrics
Analyze transaction data across various account types to identify anomalies and risk indicators
Investigate complex financial activity and identify patterns tied to financial crimes typologies
Determine whether activity should be escalated based on alert findings
Provide recommendations on whether further reporting is warranted based on investigation results
Document findings in clear, concise, and well-supported case narratives
Collaborate with internal stakeholders to support compliance and risk initiatives

What we offer

medical, vision, dental, and life and disability insurance
enrollment in company 401(k) plan

Fulltime

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Aml Financial Crime Risk Investigative Analyst

Job Description

Job Responsibility

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