Risk Analyst I
at Robertson and Company
Toronto, ON M5J 2N7, Canada -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 19 Apr, 2025 | USD 36 Hourly | 20 Jan, 2025 | N/A | Thinking Skills,Communication Skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.
Introduction: Robertson is seeking a skilled Risk Analyst to join our client.
Contract Dates: 9 months with potential to extend or convert
Pay Rate: $32.43 to $36.94 per hour
Business Hours: Monday to Friday (Hybrid)
Job Responsibilities:
- Meet regulatory standards and enhanced due diligence by reviewing transactions to identify anomalies and potential high-risk customers.
- Scope of work may include but is not limited to identification and remediation of profiles (who may have multiple products).
- Conduct adjudications and/or analysis, and investigations of general queue cases. (recommending for de-market and/or freezing of accounts by the appropriate investigative unit)
- Provide analysis and/or data/evidence gathering support for AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes
- Prioritize incoming investigation requests
Experience & Qualification Requirements:
- Excellent verbal & written communication skills
- Experience with MS office suite/PC applications
- Analytical thinking skills
- Strong Excel skills
Responsibilities:
- Meet regulatory standards and enhanced due diligence by reviewing transactions to identify anomalies and potential high-risk customers.
- Scope of work may include but is not limited to identification and remediation of profiles (who may have multiple products).
- Conduct adjudications and/or analysis, and investigations of general queue cases. (recommending for de-market and/or freezing of accounts by the appropriate investigative unit)
- Provide analysis and/or data/evidence gathering support for AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes
- Prioritize incoming investigation request
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Toronto, ON M5J 2N7, Canada
