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Risk Analyst III

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:

Our client, a major Canadian financial institution, is seeking a Risk Analyst III to join their Anti-Money Laundering (AML) department. As a key member of the team, you'll be responsible for conducting quality assurance reviews on a wide range of AML investigation-related activities. Your work will directly support the bank's efforts to comply with AML and Anti-Terrorist Financing (ATF) regulations. You will assess money laundering and terrorist financing (ML/TF) risks by conducting quality checks on cases and alerts. This is a full-time, one-year contract position with the possibility of extension and conversion to a permanent role. The role is a hybrid model, requiring 4 days a week in the office.

Job Responsibility:

  • Perform quality assurance on a broad range of money laundering investigation activities
  • Evaluate ML/TF risk by conducting quality checks on cases and alerts
  • Stay informed on emerging trends and regulatory requirements in the AML/ATF space
  • Provide trend analysis of AML/ATF findings and gaps to management
  • Maintain a culture of risk management and control within the team
  • Prioritize and manage your own workload to meet service level agreement (SLA) requirements
  • Serve as a subject matter expert in the quality control function
  • Assist in the development and maintenance of written policies and procedures
  • Collaborate with the team to calibrate quality control results and findings
  • Contribute to the success of the team by assisting others and participating in knowledge transfer

Requirements:

  • 5-7 years of overall experience, with at least 5 years in AML investigations
  • Strong experience with transaction monitoring and filing Suspicious Transaction Reports (STRs)
  • Experience in a Canadian financial institution is highly preferred
  • Excellent technical skills, including proficiency in Microsoft Excel and Word
  • The ability to exercise sound judgment and process confidential information with discretion
  • A post-secondary degree

Nice to have:

  • AML Quality Control (QC) or Quality Assurance (QA) experience
  • Certifications such as Certified Financial Crime Specialist (CFCFs) or Certified Anti-Money Laundering Specialist (ACAMS)
  • Excellent articulation skills for communicating findings

Additional Information:

Job Posted:
December 17, 2025

Expiration:
December 23, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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