Risk Analyst

We are seeking a determined and analytically sharp Financial Crime Investigator to join the Financial Crime Risk Management (FCRM) team in Canada. This role is crucial for maintaining regulatory standards by conducting enhanced due diligence, reviewing transactions for anomalies, and investigating potential high-risk customers. This 6-month contract offers an opportunity to make a tangible difference in brand protection and has strong potential for extension and conversion to a permanent role. ... Working in a high-volume, collaborative environment, you will be expected to help meet strict regulatory standards by performing financial crimes risk investigations. The scope of work involves the identification and remediation of customer profiles (which may include multiple products) through detailed analysis and evidence gathering. This is an exciting role for a quick learner with strong analytical skills who excels under pressure and is dedicated to achieving success.