AML Risk Analyst — Detail‑Oriented & Insightful

TekStaff IT Solutions

Toronto

On-site

CAD 65,000 - 90,000

Full time

10 hours ago
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Job summary

TekStaff IT Solutions is seeking a Risk Analyst for a client in Toronto, Ontario. The role focuses on evaluating risk exposures, monitoring AML processes, and ensuring compliance with applicable standards.

The ideal candidate has at least two years of risk analysis experience, strong analytical and communication skills, and the ability to handle confidential information with discretion. Proficiency with MS Office is required.

Qualifications

  • 2+ years of Risk Analyst experience.
  • Fundamental knowledge of AML operations, standards, laws and regulations.
  • Experience using MS Office applications.

Skills

Risk analysis
AML knowledge
Attention to detail
Discretion with confidentiality
Written and verbal communication

Tools

MS Office

Job description

TekStaff IT Solutions is seeking a Risk Analyst for a client in Toronto, Ontario. The role focuses on evaluating risk exposures, monitoring AML processes, and ensuring compliance with applicable standards.

The ideal candidate has at least two years of risk analysis experience, strong analytical and communication skills, and the ability to handle confidential information with discretion. Proficiency with MS Office is required.

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