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Risk Analyst II

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Randstad

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Location:
Canada , Markham

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Category:
Banking

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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 detail-oriented Risk Analyst II to join our Global Anti-Money Laundering (GAML) Operations team. In this role, you will act as a frontline defender against financial crime by identifying and deterring money laundering and terrorist financing activities. You will conduct deep-dive analysis into transactional activity, ensuring the organization remains compliant with global regulations and internal risk appetites. This position offers an intensive training program and a collaborative team environment, making it an ideal role for an analytical professional looking to deepen their expertise in Financial Crime Risk Management (FCRM).

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

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

Nice to have:

  • CAMS or ACFCS certifications are highly desirable
  • Prior experience within a large banking or financial institution
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

Additional Information:

Job Posted:
May 18, 2026

Expiration:
July 09, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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