International Risk Analyst
1 week ago
Do you have AML and corporate experience? Our client, a top 5 bank, is looking for a Risk Analyst for an 18 month contract in Toronto.
This is a hybrid role - 2 days per week onsite, with most initial training (first 6 weeks remote). . There is a high possibility of contract extension and conversion to full time opportunity.Working Hours:
Monday-Friday, flexible hours; First week of training is standard 9am-5pm
Overtime is optional. Saturdays is available for overtime work.
High chance of career growth and being converted to permanent role.
- Long term project
- Keeping current emerging trends/ developments and grow knowledge of the business, related tools and techniques
- Keeping others informed and up-to-date about the status / progress of projects and / or all relevant or useful information related to day-today activities
- Contributing to the success of the team by willingly assisting others in the completion and performance of work activities.
- Acting as a brand champion for your business area
- Gathering and analyzing data to identify complex problems and escalates as required
- Interacting with internal customers / partners for functions performed and/or external customers May provide process / policy guidance to others (e.g. within team, internal partners)
- Processing subject matter expert in a range of technical processes and procedures
- Candidates will be working within AML operations, conducting rapid min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours
- Reviewing alerts for potential risks in customer transactions
- Writing up 1-2 paragraph assessment on whether it should be escalated or closed
- Previous corporate experience
- Computer savvy – pick up on internal systems and quick learner
- Business writing experience
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada.
As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees.
In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle.
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