Risk Analyst I

Job title: Risk Analyst I

Company: Robertson & Company


Job 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

****ALL CANDIDATES MUST COMPLETE A CRIMINAL AND CREDIT CHECK AS PART OF THE APPLICATION PROCESS****How to Apply: If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Robertson & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.Robertson & the clients we represent are equal opportunity employers, committed to diversity and inclusion. Robertson is a certified diverse supplier and actively seeks to foster a representative and inclusive workforce. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, Aboriginal status, or any other legally protected factors. We champion building a diverse and inclusive environment.

Expected salary: $32.43 – 36.94 per hour

Location: Toronto, ON

Job date: Sun, 19 Jan 2025 06:09:17 GMT

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