CAN - Risk Analyst I
1 week ago
Our Client, a Banking company, is looking for a Risk Analyst I for their Toronto, ON/Hybrid location. Responsibilities Candidate is expected to help meet regulatory standards and enhanced due diligence by reviewing transactions to identify anomalies and potential high risk customers. Scope of works may include but is not limited to identification and remediation of profiles (who may have multiple products). Conduct adjudications and/or analysis, and investigations of general queue cases. (recommending for de-market and/or freezing of accounts by the appropriate investigative unit) Provide analysis and/or data/evidence gathering support for AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes. Prioritize incoming investigation requests. Working in a high volume environment. Requirements Excellent verbal & written communication skills Experience with MS office suite/PC applications Analytical thinking skills Strong Excel skills Anti-money laundering experience Experience with or knowledge of KYC Previous banking or FI experience CSCS, ACAMS would be an asset Why Should You Apply? Health Benefits Referral Program Excellent growth and advancement opportunities As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, gender, sexual orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws. #J-18808-Ljbffr
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CAN - Risk Analyst I
1 week ago
Toronto, Canada ICONMA Full timeOur Client, a Banking company, is looking for a Risk Analyst I for their Toronto, ON/Hybrid location. Responsibilities Candidate is expected to help meet regulatory standards and enhanced due diligence by reviewing transactions to identify anomalies and potential high risk customers. Scope of works may include but is not limited to identification and...
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CAN - Risk Analyst I
1 week ago
Toronto, Canada Global Technical Talent Full timePrimary Job Title Risk Analyst Alternate / Related Job Titles Financial Crime Analyst AML Risk Analyst Compliance Operations Analyst Location Toronto, ON Onsite Flexibility Hybrid (2 days in office; transitioning to 4 days in office end of January) Contract Details Position Type: Contract Contract Duration: 6 months Start: As Soon As Possible Pay Rate:...
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CAN - Risk Analyst I
1 week ago
Toronto, Canada Global Technical Talent Full timePrimary Job Title Risk Analyst Alternate / Related Job Titles Financial Crime Analyst AML Risk Analyst Compliance Operations Analyst Location Toronto, ON Onsite Flexibility Hybrid (2 days in office; transitioning to 4 days in office end of January) Contract Details Position Type: Contract Contract Duration: 6 months Start: As Soon As Possible Pay Rate:...
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Banking AML Risk Analyst I
1 week ago
Toronto, Canada ICONMA Full timeA leading banking firm is seeking a Risk Analyst I for their Toronto, ON/Hybrid location. The role involves reviewing transactions for regulatory compliance and identifying high-risk customers, along with providing analytical support for AML efforts. Applicants should possess strong communication and analytical skills, with prior banking experience...
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Banking AML Risk Analyst I
1 week ago
Toronto, Canada ICONMA Full timeA leading banking firm is seeking a Risk Analyst I for their Toronto, ON/Hybrid location. The role involves reviewing transactions for regulatory compliance and identifying high-risk customers, along with providing analytical support for AML efforts. Applicants should possess strong communication and analytical skills, with prior banking experience...
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Risk Analyst
5 days ago
Toronto, Canada INTECH Risk Management Inc. Full timeINTECH Risk Management Inc., an award-winning team of insurance risk management consultants, is looking for a Risk Analyst (Insurance Broker) to join our Risk and Insurance Services team in Toronto, Canada. The Risk Analyst (Insurance Broker) will serve as a key support in the provision of outsourced insurance and risk management services to clients in North...
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Risk Analyst
1 week ago
Toronto, Canada Procom Full timeTechnical Recruiter | HR I Human Resource Professional On behalf of our banking client, Procom is searching for a Risk Analyst IV for a 1-year contract role. This position is a hybrid position with 4 days onsite at our client’s Toronto office. Job Description: The role involves working on the development and implementation of stress testing models for the...
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Hybrid Risk Analyst I: AML
4 weeks ago
Toronto, Canada ICONMA Full timeA financial services firm in Toronto is seeking a Risk Analyst I to conduct investigations and risk assessments in a hybrid work setup. The candidate should have an undergraduate degree or equivalent experience and 2+ years in investigations, with strengths in risk management and analysis. The role requires strong Excel skills and knowledge of AML processes....
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Hybrid Risk Analyst I: AML
4 weeks ago
Toronto, Canada ICONMA Full timeA financial services firm in Toronto is seeking a Risk Analyst I to conduct investigations and risk assessments in a hybrid work setup. The candidate should have an undergraduate degree or equivalent experience and 2+ years in investigations, with strengths in risk management and analysis. The role requires strong Excel skills and knowledge of AML processes....
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Risk Analyst I
4 days ago
Toronto, Ontario, Canada Robertson & Company Ltd. Full time $52,800 - $96,000 per yearOur client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.Introduction:Robertson is seeking a skilled Risk Analyst I to join our clientContract Period:6 Months...
