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Risk Analyst II

https://www.randstad.com Logo

Randstad

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Location:
Canada , Toronto

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Category:
IT - Software Development

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Contract Type:
Not provided

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Salary:

41.75 CAD / Hour
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Job Description:

We are seeking a high-caliber AML Financial Crime Risk Investigative Analyst to join a specialized Global Anti-Money Laundering (GAML) team in the heart of Toronto. This role is a critical part of our defense against money laundering and terrorist financing, operating within a collaborative environment that offers intense, industry-leading training. As a specialist in the FCRM Canada & Global Sanctions business unit, you will be at the forefront of identifying unusual and suspicious activities, ensuring regulatory compliance across multiple jurisdictions. Start Date: July 13, 2026 (Onboarding must be completed by June 26th). Duration: 1-year contract. Schedule: Monday–Friday, core business hours (37.5 hours/week). Onsite Anchor Days: Tuesday and Wednesday. Performance Metrics: Measured through productivity KPIs and Quality Assurance standards.

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

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

Nice to have:

  • Undergraduate degree (preferred)
  • Previous experience within a Banking or Financial Institution environment
  • Professional designations such as CAMS or ACFCS are considered a strong asset
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

Additional Information:

Job Posted:
May 19, 2026

Expiration:
July 10, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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