Jr. Detection Analyst - Risk Bank

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

Job summary

A leading staffing firm is seeking a Junior Detection Analyst in Toronto. This entry-level role involves reviewing bank transactions for compliance with Canadian banking standards. Ideal candidates will have a degree in business, finance or accounting, and possess strong attention to detail and problem-solving skills. This position is on-site and provides robust training with a prominent Canadian bank.

Benefits

Robust training

Competitive compensation

Qualifications

• 1+ years of work experience, preferably in a related field.
• Professional business English verbal and written communication skills.

Responsibilities

• Review bank transactions to ensure compliance with standards.
• Investigate transactions flagged by colleagues.
• Gain experience with a major bank on a risk project.

Skills

Attention to detail

Problem-solving

Advanced MS Office skills

Education

Degree or diploma in business, finance, or accounting

Job description

Ref ID : 05090-0012414212

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. As a Junior Detection Analyst, you will be part of a project reviewing bank transactions to ensure compliance with Canadian and International banking standards. Working with colleagues in the field who have flagged a transaction, the Junior Detection Analyst will further investigate transactions. This is a great role for someone who wants to get experience with an award-winning Canadian bank on a risk project. This opportunity provides the successful candidate with robust training.

Job Requirements :

The successful candidate will have a degree or diploma in business, finance, or accounting and advanced MS Office skills (Word, Excel). This is a great opportunity for someone with 1+ years of coop or work experience, with a track record of high attention to detail and problem-solving skills. This role is on-site in downtown Toronto, a short walk from Union or King Station in the banking core. The Junior Detection Analyst must have professional business English verbal and written communication skills to succeed in this entry-level opportunity. To express your interest, please click the APPLY NOW button and submit your current resume. The project is expected to start 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 that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary, and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half advocates on your behalf and promotes you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay updated on opportunities through our mobile app, which offers 1-tap apply, instant notifications for AI-matched jobs, and more.

Questions? Call your local office at 1.888.490.3195. All applicants for Canadian jobs must be authorized to work in Canada.

2022 Robert Half. Québec permit number AP-2000503. By clicking “Apply Now,” you agree to the Terms of Use.

Robert Half’s Terms of Use.