Risk Analyst II – AML Investigations

Tasks

• Investigate transactions to identify suspicious activities and financial crime risks.
• Review AML alerts, conduct due diligence, and escalate high-risk activities.
• Ensure compliance with AML/ATF regulations and internal policies.
• Manage investigations while meeting productivity and quality targets.

Requirements

• 2+ years of Risk Analyst experience, preferably in AML investigations or financial crime operations.
• Strong knowledge of AML regulations and investigative procedures.
• Excellent analytical, research, and communication skills.
• Proficiency in MS Office with strong attention to detail.
• Banking experience or CAMS/ACFCS certification is an asset.

Schedule

• Start Date: November 16, 2026
• 12-month contract (Potential extension or permanent conversion)
• Hybrid (Tuesday amp; Wednesday onsite)

How to apply

• Email your updated resume.
• Avoid LinkedIn DMs or personal messages.

Location

• Toronto, ON