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Risk Analyst
Risk AnalystGlobal Technical Talent • Markham, ON
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Risk Analyst

Risk Analyst

Global Technical Talent • Markham, ON
18 days ago
Job type
  • Full-time
Job description
Job Summary:
The Risk Analyst will support financial crime investigations by conducting risk assessments, case analysis, and evidence gathering across AML, sanctions, and fraud-related activities. This role involves working closely with internal teams to identify suspicious patterns, ensure regulatory compliance, and contribute to effective risk mitigation strategies.

Key Responsibilities:

  • Conduct adjudications, analysis, risk assessments, and investigations of general queue cases, including recommendations for account actions.
  • Provide analysis and data/evidence gathering support for moderately to highly complex investigations, including AML, Sanctions/ABAC, and financial crime cases.
  • Prioritize incoming investigation requests and manage case workloads effectively.
  • Conduct thorough analysis, risk assessment, and investigation of assigned cases.
  • Perform research and apply methodologies for analyzing digital evidence to reduce risk exposure.
  • Support preparation for reviews and interviews related to financial crime cases, ensuring proper documentation.
  • Collect, preserve, and analyze digital evidence using sound methodologies.
  • Collaborate with internal partners and external parties for effective investigation outcomes.
  • Prepare and deliver AML, sanctions, and fraud-related training or seminars internally.
  • Maintain awareness of emerging AML trends, cyber technologies, and criminal techniques.
  • Apply knowledge of banking procedures, products, and systems to support investigations and case preparation.
  • Lead small project workstreams and contribute to process improvements.
  • Maintain confidentiality and escalate high-risk issues appropriately.
  • Conduct reporting and analysis to support decision-making and program effectiveness.
  • Ensure adherence to internal policies, regulatory guidelines, and risk management frameworks.
  • Participate in team collaboration, knowledge sharing, and continuous development activities.

Required Experience:

  • Bachelor’s degree in mathematics, finance, or a related discipline.
  • – years of experience in risk analysis, investigations, or banking environment.
  • Experience with investigations, identifying trends and patterns, and risk management.
  • Experience filing Suspicious Transaction Reports (STRs).
  • Strong knowledge of FINTRAC regulations.
  • Banking industry experience.
  • Proficiency in Excel.
  • Knowledge of RGS, KYT, and KYC frameworks.

Nice-to-Have Experience:

  • Advanced degree in a mathematical or financial discipline.
  • ACAMS certification or equivalent experience.
  • Experience with financial crime investigations in AML/ATF/ABAC environments.

Required Skills:

  • Investigations and analytical thinking
  • Risk management and compliance
  • Strong Excel and data analysis skills

Preferred Skills:

  • Knowledge of AML, FINTRAC, and banking regulations
  • Experience with STR filings and financial crime processes
  • Understanding of KYC, KYT, and risk systems
  • Strong communication and stakeholder interaction

Additional Skills from Original Description:

  • Attention to detail
  • Strong communication skills
  • Ability to prioritize workload and manage multiple cases
  • Team collaboration and presentation skills
  • Ability to meet internal benchmarks and quality standards

Benefits:

  • Medical, Vision, and Dental Insurance Plans
  • k Retirement Fund

About the Client:
Top bank in Canada and North America offering comprehensive financial solutions. Providing retail, commercial, wealth management, and wholesale banking services, we help clients thrive in today's evolving market.

About GTT:
GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the and Canada.

Job Number:
-

Hashtags:
gttca LI-GTT LI-Hybrid


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Risk Analyst • Markham, ON

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