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Risk Analyst I

https://www.randstad.com Logo

Randstad

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Location:
Canada , Toronto

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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:

You will be part of a dynamic team of investigators responsible for protecting the organization from exposure to financial crime risks. This is an active operational role requiring sound knowledge of regulatory requirements (FINTRAC) and investigative techniques. You will be instrumental in conducting detailed case analysis, preparing evidence, and ensuring compliance with internal and external protocols, directly contributing to the bank's risk management culture.

Job Responsibility:

  • Conduct thorough risk assessments, adjudications, and end-to-end investigations of assigned queue cases (AML, Sanctions/ABAC, Financial Crime)
  • Apply expertise in regulatory compliance, including the knowledge and ability to support the filing of Suspicious Transaction Reports (STRs)
  • Identify trends and patterns in complex cases and utilize strong Excel skills for data gathering and evidence preparation
  • Apply strong knowledge of banking procedures, products, and systems (including RGS, KYT, and KYC) to ensure proper evidence documentation and case closure
  • Meet regularly with team members for case collaboration and present findings to management as required
  • Recommend actions such as freezing accounts or de-marketing based on investigation findings to reduce the bank's risk exposure
  • Maintain awareness of emerging AML and Sanctions/ABAC trends and identify opportunities to improve investigative processes and methodologies

Requirements:

  • 0–2 years of focused experience in investigations, risk management, or regulatory compliance within the banking industry
  • Proven knowledge of FINTRAC and the process for filing Suspicious Transaction Reports (STRs)
  • Familiarity with or exposure to financial crime management systems (RGS, KYT, KYC)
  • Strong proficiency in Microsoft Excel
  • Bachelor's degree in a financial, mathematical, or related discipline
  • High attention to detail, strong analytical and communication skills, and the ability to work collaboratively within a large investigative team

Nice to have:

  • Possession of an ACAMS (Association of Certified Anti-Money Laundering Specialists) certification is a significant asset
  • An advanced degree in a mathematical or financial discipline
  • Previous experience identifying trends and patterns in financial data
What we offer:
  • High Impact Role: Engage in dynamic work that directly contributes to the security and integrity of the financial system
  • Career Growth: Strong opportunity for contract extension and conversion to a permanent employee within a large, highly specialized division
  • Expert Development: Focused training and day-to-day exposure to complex cases will rapidly advance your expertise in AML, Sanctions, and Financial Crime regulations

Additional Information:

Job Posted:
December 24, 2025

Expiration:
February 08, 2026

Employment Type:
Fulltime
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