Jr. Detection Analyst - Risk Bank

CB Canada; Toronto; On-site; CAD 100,000 - 125,000; Full time

Job summary

An established industry player is seeking an entry-level Financial Analyst to join their team in downtown Toronto. This position offers a unique opportunity to work on-site in a dynamic banking environment, where you will review transactions and ensure compliance with banking standards. Ideal candidates will have a degree or diploma in finance or accounting, advanced MS Office skills, and a keen attention to detail. Join a leading firm and kick-start your career in finance while enjoying competitive pay and benefits.

Qualifications

• Degree or diploma in business, finance, or accounting required.
• 1+ years of co-op or work experience preferred.

Responsibilities

• Review bank transactions for compliance with standards.
• Collaborate on flagged transactions for further investigation.

Skills

Attention to Detail

Problem-Solving

Professional English Communication

Education

Degree in Business

Diploma in Finance

Diploma in Accounting

Tools

MS Office

Excel

Job description

Classification : Financial Analyst - Entry Level

Compensation : $27.75 to $30.00 hourly

The glass towers of the Toronto banking core are a great place to work. Every day more people are enjoying the conveniences offered in the sky scrapers – this is your chance to join the banking professionals on Bay Street. Robert Half has multiple roles for Junior Detection Analysts to join a risk project with one of Canada’s top banks on-site in their head office building. Remote working is not offered.

Job Responsibilities :

1. Review bank transactions to ensure compliance with Canadian and International banking standards.
2. Collaborate with colleagues who have flagged transactions for further investigation.
3. Participate in training to develop skills and knowledge in risk analysis.

Job Requirements :

• Degree or diploma in business, finance, or accounting.
• Advanced MS Office skills (Word, Excel).
• 1+ years of co-op or work experience, with high attention to detail and problem-solving skills.
• Professional business English verbal and written communication skills.
• Ability to work on-site in downtown Toronto, near Union or King Station.

To express your interest in the Junior Detection Analyst role, please click the APPLY NOW button and submit your current resume. This project is starting in the fall.

Keywords : Jr Analyst, Risk, Detection, Transactions, New Graduate, Early Career Starter

Robert Half is the world’s first and largest specialized talent solutions firm, connecting highly qualified job seekers to opportunities at great companies. We offer contract, temporary, and permanent placement solutions across various sectors.

We advocate on your behalf, promote you to employers, and provide access to top jobs, competitive pay, benefits, and free online training. Stay updated with new opportunities through our mobile app.

Questions? Call your local office at 1.888.490.3195. Applicants must be authorized to work in Canada.

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