Location
markham
Job Type
Full-time
Posted
June 04, 2026
Job Description
Elevate your career as an AML Risk Analyst II with a 6-month contract focusing on Financial Crime Risk Management. Conduct thorough investigations and ensure compliance while identifying suspicious activities in a dynamic environment.
As an AML Risk Analyst II, you will play a crucial role in client financial crime risk management and global sanctions. Your responsibilities will include analyzing transactional data for trends and potential risks while managing a productive workflow to meet service-level KPIs. You will also run data against regulations and support continuous improvement initiatives.
Key Responsibilities:
• Analyze transactional activity for risk and suspicious behavior
• Perform and escalate investigations as necessary
• Prioritize workload aligning with KPIs
• Assess and elevate non-standard activities per internal policies
• Ensure documentation accuracy for due diligence
Requirements:
• Minimum 2+ years in a Risk Analyst or AML role
• Ha...
As an AML Risk Analyst II, you will play a crucial role in client financial crime risk management and global sanctions. Your responsibilities will include analyzing transactional data for trends and potential risks while managing a productive workflow to meet service-level KPIs. You will also run data against regulations and support continuous improvement initiatives.
Key Responsibilities:
• Analyze transactional activity for risk and suspicious behavior
• Perform and escalate investigations as necessary
• Prioritize workload aligning with KPIs
• Assess and elevate non-standard activities per internal policies
• Ensure documentation accuracy for due diligence
Requirements:
• Minimum 2+ years in a Risk Analyst or AML role
• Ha...