Financial Analyst

1 week ago

Toronto, Ontario, Canada CB Canada Full time
Job Summary:

CB Canada is seeking a highly motivated Junior Detection Analyst to join our risk project team. As a Junior Detection Analyst, you will be responsible for reviewing bank transactions to ensure compliance with Canadian and International banking standards. This is a great opportunity for someone who wants to gain experience with a leading Canadian bank and develop their skills in risk analysis.

Key Responsibilities:
  • Review bank transactions to ensure compliance with Canadian and International banking standards
  • Work with colleagues in the field to investigate flagged transactions
  • Develop and maintain knowledge of banking regulations and standards

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 problem-solving skills
  • Professional business English verbal and written communication skills

About CB Canada:

CB Canada is a leading financial institution that provides a range of banking services to individuals and businesses. We are committed to delivering exceptional customer service and building long-term relationships with our clients.

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