job details
summary
- markham, ontario
- $41.75 per hour
- contract
- job categoryadministrative & support services
job details
We are seeking a detail-oriented Risk Analyst II to join our Global Anti-Money Laundering (GAML) Operations team. In this role, you will act as a frontline defender against financial crime by identifying and deterring money laundering and terrorist financing activities. You will conduct deep-dive analysis into transactional activity, ensuring the organization remains compliant with global regulations and internal risk appetites. ...
This position offers an intensive training program and a collaborative team environment, making it an ideal role for an analytical professional looking to deepen their expertise in Financial Crime Risk Management (FCRM).
Job Opportunity: Risk Analyst II (Global Anti-Money Laundering)
Location: Markham, ON (Hybrid - 2 days onsite, 3 days remote)
Duration: 1-year contract (Potential for extension or conversion based on performance)
Schedule: Monday – Friday, 37.5 hours per week (Core business hours)
Pay $41.75
Advantages
Industry-Leading Training: Access to comprehensive AML theory, system, and onboarding training for the first three weeks.
Career Growth: High possibility of contract extension or permanent conversion based on business needs and individual performance.
Work Culture: Join a collaborative, high-energy team environment that treats contractors with the same level of investment as full-time employees.
Hybrid Flexibility: Enjoy a balanced work week with a mix of remote work and onsite collaboration in a modern Markham office.
Responsibilities
Case Investigation: Conduct thorough analysis of transactional activity to identify risks, trends, and potential suspicious activity; determine if further investigation or escalation is required.
Risk Management: Protect the organization’s interests by identifying non-standard or high-risk transactions and ensuring they are managed according to regulatory guidelines.
Subject Matter Expertise: Serve as a technical resource for AML/ATF and sanctions-related matters, providing operational support and process guidance.
Operational Excellence: Manage complex workflows involving multiple systems and jurisdictions, ensuring high accuracy and adherence to Service Level Agreements (SLAs).
Process Improvement: Identify opportunities for operational efficiencies and support the implementation of new workflows or applications.
Compliance: Run and review data against various watchlists and guidelines to ensure accuracy and flag deviations immediately.
Collaboration: Participate in weekly team meetings and maintain a positive, risk-aware culture within a team of 10–15 professionals.
Qualifications
Education: Undergraduate degree preferred.
Experience: 2+ years of professional experience as a Risk Analyst or in a similar investigative role.
Industry Knowledge: Fundamental understanding of AML operations, standards, procedures, and relevant financial laws/regulations.
Technical Skills: Proficiency in MS Office Suite and experience navigating complex computer applications/databases.
Analytical Skills: Strong ability to research, organize, and prioritize high volumes of data while meeting strict deadlines.
Communication: Excellent written and verbal communication skills with the ability to handle confidential information with high discretion.
Certifications (Asset): CAMS or ACFCS certifications are highly desirable.
Experience (Asset): Prior experience within a large banking or financial institution.
Summary
If you are interested in the Risk Analyst role please apply online today! This is an excellent opportunity in the Banking Industry!
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
This posting is for existing and upcoming vacancies.
We are seeking a detail-oriented Risk Analyst II to join our Global Anti-Money Laundering (GAML) Operations team. In this role, you will act as a frontline defender against financial crime by identifying and deterring money laundering and terrorist financing activities. You will conduct deep-dive analysis into transactional activity, ensuring the organization remains compliant with global regulations and internal risk appetites.
This position offers an intensive training program and a collaborative team environment, making it an ideal role for an analytical professional looking to deepen their expertise in Financial Crime Risk Management (FCRM).
Job Opportunity: Risk Analyst II (Global Anti-Money Laundering)
Location: Markham, ON (Hybrid - 2 days onsite, 3 days remote)
Duration: 1-year contract (Potential for extension or conversion based on performance)
Schedule: Monday – Friday, 37.5 hours per week (Core business hours)
Pay $41.75
Advantages
Industry-Leading Training: Access to comprehensive AML theory, system, and onboarding training for the first three weeks.
Career Growth: High possibility of contract extension or permanent conversion based on business needs and individual performance. ...
Work Culture: Join a collaborative, high-energy team environment that treats contractors with the same level of investment as full-time employees.
Hybrid Flexibility: Enjoy a balanced work week with a mix of remote work and onsite collaboration in a modern Markham office.
Responsibilities
Case Investigation: Conduct thorough analysis of transactional activity to identify risks, trends, and potential suspicious activity; determine if further investigation or escalation is required.
Risk Management: Protect the organization’s interests by identifying non-standard or high-risk transactions and ensuring they are managed according to regulatory guidelines.
Subject Matter Expertise: Serve as a technical resource for AML/ATF and sanctions-related matters, providing operational support and process guidance.
Operational Excellence: Manage complex workflows involving multiple systems and jurisdictions, ensuring high accuracy and adherence to Service Level Agreements (SLAs).
Process Improvement: Identify opportunities for operational efficiencies and support the implementation of new workflows or applications.
Compliance: Run and review data against various watchlists and guidelines to ensure accuracy and flag deviations immediately.
Collaboration: Participate in weekly team meetings and maintain a positive, risk-aware culture within a team of 10–15 professionals.
Qualifications
Education: Undergraduate degree preferred.
Experience: 2+ years of professional experience as a Risk Analyst or in a similar investigative role.
Industry Knowledge: Fundamental understanding of AML operations, standards, procedures, and relevant financial laws/regulations.
Technical Skills: Proficiency in MS Office Suite and experience navigating complex computer applications/databases.
Analytical Skills: Strong ability to research, organize, and prioritize high volumes of data while meeting strict deadlines.
Communication: Excellent written and verbal communication skills with the ability to handle confidential information with high discretion.
Certifications (Asset): CAMS or ACFCS certifications are highly desirable.
Experience (Asset): Prior experience within a large banking or financial institution.
Summary
If you are interested in the Risk Analyst role please apply online today! This is an excellent opportunity in the Banking Industry!
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
This posting is for existing and upcoming vacancies.
show moreHybrid Flexibility: Enjoy a balanced work week with a mix of remote work and onsite collaboration in a modern Markham office.
Responsibilities
Case Investigation: Conduct thorough analysis of transactional activity to identify risks, trends, and potential suspicious activity; determine if further investigation or escalation is required.
Risk Management: Protect the organization’s interests by identifying non-standard or high-risk transactions and ensuring they are managed according to regulatory guidelines.
Subject Matter Expertise: Serve as a technical resource for AML/ATF and sanctions-related matters, providing operational support and process guidance.
Operational Excellence: Manage complex workflows involving multiple systems and jurisdictions, ensuring high accuracy and adherence to Service Level Agreements (SLAs).
Process Improvement: Identify opportunities for operational efficiencies and support the implementation of new workflows or applications.
Compliance: Run and review data against various watchlists and guidelines to ensure accuracy and flag deviations immediately.
Collaboration: Participate in weekly team meetings and maintain a positive, risk-aware culture within a team of 10–15 professionals.
Qualifications
Education: Undergraduate degree preferred.
Experience: 2+ years of professional experience as a Risk Analyst or in a similar investigative role.
Industry Knowledge: Fundamental understanding of AML operations, standards, procedures, and relevant financial laws/regulations.
Technical Skills: Proficiency in MS Office Suite and experience navigating complex computer applications/databases.
Analytical Skills: Strong ability to research, organize, and prioritize high volumes of data while meeting strict deadlines.
Communication: Excellent written and verbal communication skills with the ability to handle confidential information with high discretion.
Certifications (Asset): CAMS or ACFCS certifications are highly desirable.
Experience (Asset): Prior experience within a large banking or financial institution.
Summary
If you are interested in the Risk Analyst role please apply online today! This is an excellent opportunity in the Banking Industry!
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
This posting is for existing and upcoming vacancies.
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