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Added 2 days ago
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Technical Systems Analyst – Canadian Wealth &asset : Toronto ON (Hybrid) : FTE
AceStack
Toronto, ON
- Full-time
Job Role : Technical Systems Analyst – Canadian Wealth &asset
Added 3 days ago
BS
Technical Business Systems Analyst – Wealth Management
BULLTECH SOLUTIONS LTD
Toronto, ON
- Full-time
8+ years of experience as a Technical Systems Analyst, Systems Analyst, or Business Systems Analyst, preferably within Canadian banking, wealth, asset management, brokerage, or investment…
Added 3 days ago
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Azure Business Data Analyst (Hybrid)
Cognizant
Toronto, ON
- Full-time
Business Data Analyst – Banking | Azure & Databricks
Added 3 days ago
Corporate Compliance, Privacy & Risk Analyst (1 Year Term)
Manitoba Blue Cross
Winnipeg, MB
Supports investigation, resolution and documentation of potential compliance violations and customer complaints reported to Compliance Services.
Added 3 days ago
Portfolio Analyst, Investment Solutions - 10 Month Contract
Scotiabank
Toronto, ON
…to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct…
Added 3 days ago
ZS
Technical Systems Analyst Canadian Wealth &asset
Zodiac Solutions, Inc
Toronto, ON
- Full-time
8+ years of experience as a Technical Systems Analyst, Systems Analyst, or Business Systems Analyst, preferably within Canadian banking, wealth, asset management, brokerage, or investment…
Added 4 days ago
Analyst, Prime Trade Support Middle Office (GWO)
Scotiabank
Toronto, ON
…with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework,…
Added 4 days ago
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Anti-Money Laundering Analyst
Hays
London, ON
- Contract
· 1+ years in AML or financial crime-related roles
Added 4 days ago
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Anti-Money Laundering Analyst
Altis
Toronto, ON
- Contract
Are you passionate about financial crime prevention and uncovering potential risks? We're looking for detail-oriented AML Analysts to join a growing Financial Crimes team within a leading…
Added 4 days ago
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AML Analyst
Hays
Toronto, ON
- Contract
AML Analyst Contract | Hybrid | Immediate Start
Added 4 days ago
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Information Security Analyst
Scotiabank
Trenton, NS
- Full-time
Assist in the investigation of applicable applications and account access issues. The incumbent will also provide management with analysis of all presented issues and distribute all changes…
Added 5 days ago
MU
Options Control Analyst
Monex USA
Toronto, ON
- Full-time
The Options Control Analyst is responsible for executing critical operational controls across Monex's global structured FX options business, ensuring the accurate capture, validation,…
Added 8 days ago
PG
AML Risk Analyst
Peoples Group
Vancouver, BC
- Full-time
The AML Risk Analyst is a highly motivated, proactive professional who thinks outside the box and takes initiative without waiting for direction. This individual is hands-on, willing to…
Added 9 days ago
First Party Fraud Detection Specialist
Scotiabank
Toronto, ON · Scarborough, ON
The First-Party and Synthetic Fraud Specialized Analyst is responsible for identifying, investigating, and mitigating complex fraud risks related to first-party fraud, synthetic identity…
Added 9 days ago
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Staff Software Engineer, Risk Engineering
Stripe
Toronto, ON
- Full-time
…time, and automating signal acquisition and synthesis into investigation workflows. We're now re-architecting our screening platform to make it safe and easy for new Stripe products to…
Added 12 days ago
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Anti-Money Laundering Analyst
Kelly
Toronto, ON
- Contract
AML Financial Crime Risk Investigative Analyst (Risk Analyst)
Added 12 days ago
R&
Risk Analyst II
Robertson & Company Ltd.
Toronto, ON
- Contract
Robertson is seeking a skilled Application Risk Analyst II to join our client in support of an existing vacancy.
Added 13 days ago
GT
Risk Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $35 to $42 CAD / hour
- Contract
…Anti-Money Laundering (GAML) Program and professional community. AML Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise…
Added 17 days ago
RB
Analyst, High Risk Client Management - Contract Position
Royal Bank of Canada
Toronto, ON
- Full-time
A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior…
Added 17 days ago
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Analyst, High Risk Client Management - Contract Position
RBC
Halifax, NS · Toronto, ON
- Full-time
A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior…
Added 17 days ago
C1
AML Analyst - (Hybrid)
Central 1
Toronto, ON · Vancouver, BC
- Full-time
As an AML Analyst, you'll play a key role in safeguarding the organization by detecting and investigating potentially suspicious transactions. You'll assess customer and account activity,…
Added 18 days ago
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AML Analyst
Synechron
Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
Synechron is looking for an AML Analyst to support the Transaction Monitoring Group (TMG) by reviewing transaction monitoring alerts, conducting investigations, and identifying potentially…
Added 19 days ago
Home Financing Officer - Northern Ontario
Scotiabank
ON · Sudbury, ON
…(RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor (HFA) channels. The Senior Analyst…
Added 19 days ago
AI
Senior Analyst – Fircosoft
Apptoza Inc.
Toronto, ON
- Contract
We are looking for a Senior Analyst – Fircosoft / Sanctions Screening with strong experience in sanctions compliance, transaction screening, and Fircosoft platforms. The candidate will be…
Added 22 days ago
TM
Senior Fraud & AML Analyst
Toyota Motor Corporation
Toyota Credit Canada Inc - Head Office
- Full-time
TFS currently has an exciting permanent opportunity as a Senior Fraud & AML Analyst, reporting to the Vice President, Risk Management. This role will reside in our Markham Head Office.

Robertson & Company Ltd.

Risk Analyst II

Toronto, ON, Canada

Contract Period: 12 months with potential to extend or convert Pay Rate: Starting form $36 per hour Location: Toronto, ON Location Type: Hybrid Business Hours: Monday-Friday, Core business hours · Contract

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Job details

Pay: Contract Period: 12 months with potential to extend or convert Pay Rate: Starting form $36 per hour Location: Toronto, ON Location Type: Hybrid Business Hours: Monday-Friday, Core business hours
Job type: Contract
Apply by: Nov 15, 2027
Experience: 2+ years of Risk Analyst experience required
Posting language: English
Posted: Oct 13, 2026

Original job description

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private clients, commercial banking, treasury, and retail banking.

Introduction:
Robertson is seeking a skilled Application Risk Analyst II to join our client in support of an existing vacancy.

Contract Period: 12 months with potential to extend or convert
Pay Rate: Starting form $36 per hour
Location: Toronto, ON
Location Type: Hybrid
Business Hours: Monday-Friday, Core business hours

Job Responsibilities:

Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required
Prioritize and manage own workload to meet service level requirements for service and productivity
Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary
Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area
Act as a key resource/specialist owner or representative by providing technical subject matter expertise, analysis, or operational process support on AML/ATF and other sanctions-related matters
Contribute to the identification and implementation of new products, operating workflow, additional services/products/applications, or operational efficiencies
Run and review information against various lists and guidelines; ensure accuracy and flag deviations
Manage and process activities with multiple steps, systems, and jurisdictions; focus of work is weekly, monthly or longer with additional ad-hoc responsibilities as required
Find opportunities to improve service delivery and support operational improvement
Ensure necessary due diligence to support the accuracy of all transactions/activities
Require in-depth knowledge in a range of products and services, processes, procedures, and systems within own area of specialty and characterized by moderate to high risk
Generally, interact with internal colleagues and contacts and/ or external customers; may provide process/policy guidance to others
Participate fully as a member of the team, support a positive work environment
Act as a brand ambassador for your business area/function and both internally and externally
Adhere to internal policies/procedures and applicable regulatory guidelines
Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite

Experience & Qualification Requirements:

Secondary Education degree required
2+ years of Risk Analyst experience required
Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
Experience using computer applications including MS Office
Banking or financial intuition experience
CAMS/ACFCS certifications

How to Apply: If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Robertson & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.

Background screening is required as part of the onboarding process. The type of screening required (criminal, credit, or other verifications) will vary based on the position and client requirements.

We use AI technology as part of our application review process to assist with screening and assessment. All applications are also reviewed by our recruitment team.

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More about this job

Responsibilities

Analyze transactions and screening results to identify risks, trends, suspicious activity, and deviations, escalating high-risk cases when needed. Manage AML/ATF and sanctions-related operational work, maintain due diligence and compliance, and contribute to service and process improvements.

Requirements

A secondary education degree and at least two years of Risk Analyst experience are required, along with fundamental knowledge of AML operations, standards, procedures, laws, rules, and regulations. Candidates should have experience with computer applications such as Microsoft Office; banking or financial institution experience and CAMS/ACFCS certifications are also listed.

Skills

Transactional Risk Analysis
Anti-Money Laundering (AML)
Anti-Terrorist Financing (ATF)
Sanctions Screening
Suspicious Activity Detection
Due Diligence
Risk Management
Transaction Monitoring
Regulatory Compliance
Operational Process Support
Workload Prioritization
Process Improvement
Microsoft Office
Banking Operations

Visa sponsorship

Not detected in the job text

Keywords

Risk Analysis
Transactional Activity
Anti-Money Laundering (AML)
Anti-Terrorist Financing (ATF)
Sanctions
Suspicious Activity
Transaction Monitoring
Due Diligence
Risk Management
Regulatory Compliance
AML Operations
Risk Appetite
Operational Processes
Service Level Requirements
Process Improvement
Banking
Financial Institutions
Microsoft Office
CAMS
ACFCS
Screening Lists
Workflow Management
Operational Efficiency

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