Join a notable Canadian Bank as an Anti-Money Laundering Risk Analyst, specializing in Financial Crime Risk operations under a hybrid work model. This is a prime opportunity to expand your AML expertise.

In this 12-month contract role, you will analyze transactions and conduct investigations to identify financial crimes. You'll collaborate with a supportive team while upholding compliance with AML regulations and driving process improvements within the bank. This setting is ideal for those looking to advance their careers.

Key Responsibilities

• Conduct analysis of suspicious transaction activities
• Investigate alerts and cases related to financial crimes
• Escalate non‑standard or high‑risk transactions
• Ensure adherence to AML and regulatory standards
• Maintain accuracy while managing multiple priorities

Requirements

• Minimum 2 years of experience in Risk Analysis or AML
• Solid knowledge...