Financial Risk Analyst
1 day ago
Randstad Canada is a leader in the Canadian staffing industry, and we are currently seeking an experienced Financial Risk Analyst to join our team. This exciting opportunity is based in Toronto and offers a unique chance to work with a top 5 bank.
About the Role:We are looking for a skilled professional to perform quality checks on a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations.
About You:To be successful in this role, you will have relevant experience as a QC Analyst and possess excellent analytical skills. Your ability to evaluate ML/TF risk and identify suspicious account activity will be key to your success in this position.
Responsibilities:- Perform quality checks on money laundering investigation related activities
- Evaluate ML/TF risk and identify suspicious account activity
- Keep abreast of emerging issues, trends, and evolving regulatory requirements
- Evaluate potentially suspicious account activity and document recommendations
- Relevant experience as a QC Analyst
- Excellent analytical skills
- Ability to evaluate ML/TF risk and identify suspicious account activity
- $38.36 - $42.62 per hour salary
- 12-month contract with potential extension
- Hybrid role with 2 days onsite per week
- Competitive pay rate
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Financial Risk Analyst
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Financial Risk Analyst
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