Job Description

  • Contractor
  • Anywhere

Role: Risk Analyst
Company: Leading Financial Institution
Location: Toronto, ON
Contract: 1-Year (with extension)
Pay rate: $25.51

Looking for a challenging role in Toronto with a major bank? We need a sharp Analyst to help us combat financial crime and ensure regulatory compliance.

This is a key position where you’ll:

Investigate transactions and identify high-risk accounts.
Use your strong Excel and analytical skills to prepare reports.
Support AML and Sanctions investigations.

Must have:
Strong communication, analytical skills, and Excel proficiency.

Nice to have:
AML, KYC, or banking experience. CSCS/ACAMS certs are a plus!

This is a long-term contract with a competitive rate. Ready to make an impact? Send your resume to kanchan.rathore@randstad.ca with the subject line “Risk Analyst.”