Job Description
Elevate your career as an AML Financial Crime Risk Investigative Analyst in Toronto. Join a specialized team with hybrid work benefits and comprehensive training in the fight against financial crime.
Randstad Canada is seeking a detail-oriented analyst for its Global Anti-Money Laundering (GAML) team. This one-year contract role focuses on scrutinizing transactional activity, ensuring compliance, and identifying suspicious activities. You will enjoy a collaborative environment coupled with significant professional growth opportunities.
Key Responsibilities:
• Conduct thorough analysis of transactional activities
• Manage risks and escalate high-risk transactions
• Act as a subject matter expert on AML and sanctions
• Ensure transaction accuracy through rigorous due diligence
• Optimize workflows across multiple systems
Requirements:
• 2+ years of experience as a Risk Analyst
• Strong understanding of AML regulations and procedures
• Proficiency in MS Of...
Randstad Canada is seeking a detail-oriented analyst for its Global Anti-Money Laundering (GAML) team. This one-year contract role focuses on scrutinizing transactional activity, ensuring compliance, and identifying suspicious activities. You will enjoy a collaborative environment coupled with significant professional growth opportunities.
Key Responsibilities:
• Conduct thorough analysis of transactional activities
• Manage risks and escalate high-risk transactions
• Act as a subject matter expert on AML and sanctions
• Ensure transaction accuracy through rigorous due diligence
• Optimize workflows across multiple systems
Requirements:
• 2+ years of experience as a Risk Analyst
• Strong understanding of AML regulations and procedures
• Proficiency in MS Of...