Risk Analyst

TekStaff IT Solutions; Toronto; On-site; CAD 65,000 - 90,000; Full time

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's Client has a current vacancy for a Risk Analyst

Job Description

MUST-HAVE Hard Skills:

1. 1.) 2+ years of Risk Analyst experience
2. 2.) Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
3. 3.) Experience using computer applications including MS Office

SOFT SKILLS:

1. 1.) Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
2. 2.) Ability to handle confidential information with discretion
3. 3.) Ability to communicate effectively both written and verbal
4. 4.) Ability to pay high attention to details

NICE-TO-HAVE

1. 1.) Banking or financial intuition experience
2. 2.) CAMS/ACFCS certifications

TekStaff may use artificial intelligence (AI) tools as part of the applicant screening process. However, applications will also be reviewed by a member of our Recruitment team to ensure a fair and thorough assessment.