Risk Analyst II #26-10948 (Markham)

Duration: 6 months + Extension

The Risk Analyst II supports the client’s Financial Crime Risk Management and Global Sanctions function by conducting detailed AML investigations and risk analysis.

The role focuses on identifying unusual or suspicious activity, ensuring regulatory compliance, and supporting ongoing AML operations within a collaborative, fast-paced setting.

Responsibilities

• Conduct analysis of transactional activity to identify risks, trends, and potential suspicious behavior.
• Perform investigations to determine whether escalation or further review is required.
• Manage and prioritize workload to meet productivity and service‑level KPIs.
• Identify, assess, and elevate high‑risk or non‑standard activities in line with internal policies.
• Run and review data against various AML, sanctions, and regulatory lists and guidelines.
• Ensure accuracy, completeness, and proper documentation of investiga...