AML Risk Analysts

📢 We’re Hiring: AML Risk Analysts (6 Positions Available)

Our client, a leading Canadian financial institution, is looking for six (6) Risk Analysts to join their FCRM Transformation Delivery & Enablement team on a hybrid contract basis (2 days onsite, downtown Toronto).
If you have 4–8 years of AML investigations experience and want to contribute to enterprise-level AML operations, this is your chance to make an impact in risk management and compliance.

✅ What’s in it for you:

Hybrid setup (Mon & Tues onsite)
5-day in-office training to set you up for success
High visibility across internal teams
Potential for extension or permanent hire
Work on critical AML QA within transformation projects

💼 Responsibilities:

Perform AML Quality Assurance (QA) on investigations
File Suspicious Transaction Reports (STRs)
Identify ML/TF risks in compliance with PCMLTFA
Trend & gap analysis + reporting to leadership
Support internal audits & compliance reviews
Uphold a culture of risk awareness & compliance

🎯 Must Have:

4–8 years in AML investigations (1+ year STR filing experience)
Strong understanding of PCMLTFA & AML compliance
Proficiency with MS Excel & tech tools
Excellent judgment and attention to detail

⭐ Nice to Have:

AML QA/QC experience
Familiarity with TD Bank systems
ACAMS Certification (asset)
Interested? Apply now send resume to divya.shukla@randstad.ca no message please.