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Financial Crime Analyst

1 month ago

Toronto, Ontario, Canada CB Canada Full time
CB Canada

The Toronto banking core is a great place to work, with numerous people enjoying the conveniences offered in the sky scrapers. This opportunity provides the chance to join banking professionals on Bay Street.

As a Junior Detection Analyst, you will be part of a project reviewing bank transactions to ensure compliance with Canadian and International banking standards. Working with colleagues in the field who have flagged a transaction, the Junior Detection Analyst will further investigate transactions.

This role is ideal for someone who wants to get experience with an award-winning Canadian bank on a risk project. The successful candidate will have a degree or diploma in business, finance or accounting and advanced MS Office skills (Word, Excel). This is a great opportunity for someone with 1+ years coop or work experience with a track record of high attention to detail and the ability to problem solve.

Key Responsibilities:
  • Review bank transactions to ensure compliance with Canadian and International banking standards
  • Further investigate transactions flagged by colleagues in the field
Requirements:
  • Degree or diploma in business, finance or accounting
  • Advanced MS Office skills (Word, Excel)
  • 1+ years coop or work experience with a track record of high attention to detail and the ability to problem solve
Salary and Benefits:

$27.75 to $30.00 hourly

This role offers robust training and the opportunity to work with a top Canadian bank. It is a great entry-level opportunity for someone looking to start their career in financial crime analysis.

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