Risk Analyst AML, Randstad

Randstad

Location:
Canada, Toronto

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Are you a detail-oriented professional with a knack for identifying and mitigating risks? Our client is seeking a dedicated Risk Analyst to join their team. In this role, you will assess potential threats to the organization, develop strategies to minimize risks, and support the company's decision-making processes. If you thrive in a fast-paced environment and enjoy analytical challenges, we would love to hear from you.

Job Responsibility:

Conduct thorough risk assessments to identify potential threats to the organization’s assets, operations, and reputation
Develop and implement risk management strategies and policies
Monitor and evaluate risk exposure across various business units
Prepare detailed reports and present findings to key stakeholders
Collaborate with teams across the organization to enhance risk awareness and compliance
Stay updated on industry trends, regulations, and emerging risks
Recommend improvements to existing risk management frameworks

Requirements:

Excellent verbal & written communication skills
Experience with MS office suite/PC applications
Analytical thinking skills
Strong Excel skills

Nice to have:

Anti-money laundering experience
Experience with or knowledge of KYC
Previous banking or FI experience
CSCS, ACAMS would be an asset

What we offer:

Employee friendly environment
Opportunity to grow career
Make a tangible difference in the organization
Competitive pay
Long term contract with opportunity to go perm

Additional Information:

Job Posted:
April 28, 2025

Expiration:
May 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Risk Analyst AML