Risk Analyst – Demarket Coordination/Caution List

TEKsystems; Mississauga; Hybrid; CAD 34,000 - 37,000; Part time

Job summary

TEKsystems in Mississauga, Ontario seeks a contract-based Compliance Analyst to support Financial Crimes programs. The role involves reviewing Demarket, Caution List, Client Exit, and High-Risk Client Review activities, assessing risk, and documenting findings.

You will evaluate cumulative risk, make recommendations, and escalate complex cases as needed while meeting quality and productivity targets in a hybrid work setup.

Qualifications

• 1+ year of direct experience supporting Demarket, Caution List, Client Exit, De-risking, or High-Risk Client Review programs within a financial institution
• 1-3+ years of experience in Financial Crimes, AML, Fraud, Compliance, Risk, Investigations, or Banking Operations
• Strong critical thinking and risk assessment skills
• Ability to independently analyze information and make sound decisions
• Strong written and verbal communication skills
• Experience reviewing multiple data sources and drawing defensible conclusions

Responsibilities

• Review Demarket/Caution List alerts and client cases
• Assess client history, risk indicators, and supporting documentation
• Evaluate cumulative risk and make recommendations
• Document findings and rationale according to established procedures
• Escalate complex or high-risk cases as required
• Meet quality and productivity targets

Skills

Critical thinking

Risk assessment

Communication skills

Independent decision making

Job description

Requirements

• 1+ year of direct experience supporting Demarket, Caution List, Client Exit, De-risking, or High-Risk Client Review programs within a financial institution
• 1-3+ years of experience in Financial Crimes, AML, Fraud, Compliance, Risk, Investigations, or Banking Operations
• Strong critical thinking and risk assessment skills
• Ability to independently analyze information and make sound decisions
• Strong written and verbal communication skills
• Experience reviewing multiple data sources and drawing defensible conclusions

Responsibilities

• Review Demarket/Caution List alerts and client cases
• Assess client history, risk indicators, and supporting documentation
• Evaluate cumulative risk and make recommendations
• Document findings and rationale according to established procedures
• Escalate complex or high-risk cases as required
• Meet quality and productivity targets

Job Type & Location

This is a Contract position based out of Mississauga, ON.

Pay And Benefits

The pay range for this position is $25.00 - $27.00/hr.

Workplace Type

This is a hybrid position in Mississauga,ON.

À propos de TEKsystems et TEKsystems Global Services

Nous sommes un fournisseur de services aux entreprises et de technologies. Nous accélérons la transformation de nos clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un éventail de solutions. Nous sommes une équipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amérique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacités full-stack et notre rythme. Nous sommes des penseurs stratégiques, des collaborateurs pratiques qui aident les clients à exploiter le changement et maîtriser le dynamisme de la technologie. Nous bâtissons le futur en livrant les résultats et en créant un impact positif dans nos communautés mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d’Allegis Group. Découvrez d’autres informations à TEKsystems.com. Ordonnance sur l’égalité des chances de San Francisco: Conformément à l’Ordonnance sur l’égalité des chances de San Francisco, pour tous les postes situés dans la ville et le comté de San Francisco, nous examinerons les candidatures des personnes qualifiées ayant un casier judiciaire ou des antécédents criminels. Utilisation de l’intelligence artificielle (IA): Nous pouvons utiliser l’intelligence artificielle (IA) pour soutenir certaines étapes de notre processus d’embauche, notamment la recherche, la présélection et l’évaluation des candidatures. L’IA aide à analyser les candidatures et les qualifications, mais les décisions finales sont prises par notre équipe de recrutement. En soumettant votre candidature, vous reconnaissez et acceptez que celle-ci puisse être examinée à l’aide d’outils d’IA.

About TEKsystems And TEKsystems Global Services

We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands‐on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

San Francisco Fair Chance Ordinance

Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.

Use of Artificial Intelligence (AI)

We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.econnaissez et acceptez que celle-ci puisse être examinée à l’aide d’outils d’IA.