Risk Analyst V

• Maintain internal procedures related to policy, standards, regulatory, and process changes—especially concerning anti-financial crime
• Lead and coordinate the collection of information and necessary approvals for AML-related initiatives
• Conduct quarterly quality assurance testing with a focus on AML compliance
• Serve as a subject matter resource for AML queries from the asset management business
• Support broader regulatory and governance activities including internal and external reporting, policy drafting, control mapping, and regulatory change management

• Minimum 8 years of experience in risk, compliance, or governance, preferably within asset management
• Proven expertise in AML, anti-terrorist financing, sanctions, anti-bribery, and anti-corruption
• Strong experience in procedure and policy writing
• Advanced proficiency with Microsoft Excel and PowerPoint
• AML-related certification (e.g., CAMS) is a strong asset
• Excellent communication skills, both written and verbal
• Ability to work independently and collaboratively within a team of six

AML-related certification (e.g., CAMS)

• Work with one of Canada's leading financial institutions
• Long-term engagement with potential for extension or full-time conversion
• High-impact role supporting critical anti-financial crime initiatives
• Hybrid schedule with dedicated office space in downtown Toronto
• Exposure to regulatory compliance, AML governance, and executive-level stakeholders