Risk Analyst I – 56699
Randstad

Toronto, Ontario
•2 hours ago
•No application
About
Schedule: Monday to Friday, 9:00 AM – 6:00 PM (flexible core hours).
Advantages
High Impact Role: Engage in dynamic work that directly contributes to the security and integrity of the financial system.
Career Growth: Strong opportunity for contract extension and conversion to a permanent employee within a large, highly specialized division.
Expert Development: Focused training and day-to-day exposure to complex cases will rapidly advance your expertise in AML, Sanctions, and Financial Crime regulations.
Responsibilities
Case Investigation & Adjudication: Conduct thorough risk assessments, adjudications, and end-to-end investigations of assigned queue cases (AML, Sanctions/ABAC, Financial Crime). ...




