Risk Analyst II – AML Investigations
Toronto, ON | Hybrid | Contract
Join our client's Global Anti-Money Laundering (GAML) team and help detect and deter money laundering, terrorist financing, and other financial crime risks. As a Risk Analyst II, you’ll review transactional activity, assess alerts, and support AML Operations in a leading financial institution.
What you’ll do
Analyze transactional activity to identify unusual patterns, potential risks, and suspicious activity.
Review and investigate alerts, documenting findings and escalating higher-risk or non-standard activity as appropriate.
Manage a daily workload to meet service-level and productivity expectations, including a target of 10 alerts per day.
Apply AML procedures, internal policies, and relevant regulatory requirements in your work.
Review information against applicable lists, guidelines, and procedures, and flag discrepancies.
Maintain accuracy and confidentiality while working across systems and processes.
Support operational improvements and contribute to a positive, collaborative team environment.
What you bring
At least 2 years of Risk Analyst experience.
Fundamental knowledge of AML operations, standards, procedures, laws, rules, and regulations.
Experience with computer applications, including Microsoft Office.
Strong analytical, research, organizational, and prioritization skills.
Ability to manage multiple deadlines and handle confidential information with discretion.
Clear written and verbal communication skills, with strong attention to detail.
Secondary education or equivalent work experience.
Assets: Banking or financial services experience; CAMS or ACFCS certification.
Assignment details
Contract term: November 16, 2026–November 15, 2027
Schedule: Monday to Friday, core business hours
Work arrangement: Hybrid; onsite Tuesdays and Wednesdays
Work location: Toronto, ON M5K 1A2
Compensation: $40.75/hour plus 4% vacation pay
Overtime: As needed
Extension or conversion: Possible, subject to business needs
This is for a current opening.
Our recruitment process for this role includes the use of AI-based tools to help evaluate candidate qualifications and screen applications.

Risk Analyst

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