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Risk Analyst I - AML

https://www.randstad.com Logo

Randstad

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Location:
Canada , Markham

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Category:
Finance

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Contract Type:
Not provided

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Salary:

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Job Description:

Our agency is currently seeking a detail-oriented and analytical Risk Analyst I to join the Financial Crime Risk Management (FCRM) team of a leading Canadian financial institution. This is a dynamic role where you will have a direct impact on the bank’s safety and integrity by investigating potential financial crimes and identifying emerging risk trends. As a key member of the investigative unit, you will use sound methodologies to collect and preserve digital evidence while staying abreast of criminal techniques and cyber technologies. You will act as a safeguard for the organization, ensuring that all activities align with the bank’s risk appetite and regulatory requirements.

Job Responsibility:

  • Investigation & Analysis: Conduct thorough research and analysis of referred cases to identify trends, patterns, and risks
  • Case Management: Prioritize incoming investigation requests and prepare comprehensive documentation for financial crime cases
  • Regulatory Compliance: Ensure all investigations and filings (including STRs) adhere to FINTRAC guidelines and internal policies
  • Collaboration: Work closely with internal partners and external parties for effective detection
  • present findings and case studies to the broader team
  • Reporting: Maintain accurate project records and databases, providing regular updates to management on case status and emerging trends
  • Continuous Improvement: Monitor productivity and recommend process enhancements to increase the efficiency of the investigative unit
  • Conduct thorough adjudications, risk assessments, and investigations into general queue cases
  • Support end-to-end investigations—including AML, Sanctions, and ABAC (Anti-Bribery and Anti-Corruption)—by gathering digital evidence, analyzing data, and recommending critical actions such as account freezing or demarketing

Requirements:

  • Bachelor’s degree in Mathematics, Finance, or a related discipline
  • 0–2 years of experience in risk management or investigations within the banking industry
  • Proficiency in identifying trends and patterns through investigative techniques
  • Hands-on experience filing STRs (Suspicious Transaction Reports)
  • Strong knowledge of FINTRAC regulations
  • Technical familiarity with RGS, KYT, and KYC protocols
  • Advanced proficiency in Microsoft Excel
  • High level of attention to detail and strong communication skills
  • Ability to manage confidential information with extreme discretion

Nice to have:

  • Advanced degree in a mathematical or financial discipline
  • ACAMS certification
What we offer:
  • Career Growth: Opportunity to work within a large-scale team (150+ investigators) with mentorship from senior management
  • Impactful Work: Directly contribute to the detection and prevention of global financial crime
  • Collaborative Culture: Engaging team environment with regular case presentations and knowledge-sharing sessions
  • Professional Development: Gain exposure to complex end-to-end investigations and project management work streams

Additional Information:

Job Posted:
April 23, 2026

Expiration:
May 29, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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