Risk Analyst AML Investigations (Markham)

Join as a Risk Analyst II focused on AML investigations for Financial Crime Risk Management, with a 6-month contract and potential extension. Identify unusual activities and ensure regulatory compliance.

In this Risk Analyst II role, you will support financial crime risk management by conducting in-depth analysis and investigations to assess suspicious activities within client transactions.

Managing your workload efficiently is critical to meet productivity targets and maintain high compliance standards. You will work in collaboration with internal teams and ensure thorough documentation of all processes.

Key Responsibilities:

• Conduct analysis of transactions to identify risks
• Manage investigations and escalate issues when needed
• Maintain high productivity aligned with service-level KPIs
• Review data against AML and regulatory guidelines
• Ensure thorough documentation for each investigation

Requir...