Closed listing
Risk Analyst
- Toronto, ON, Canada
Contract
This opening has closed.
The original listing is kept below for reference.
Job details
- Job type
- Contract
- Closing date
- Experience
- 1.) 2+ years of Risk Analyst experience
- Posting language
- English
- Posted
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Search current openingsOriginal job description
Archived listing. The details below describe a past opening.
TekStaff's Client has a current vacancy for a Risk Analyst II
Job Description
MUST-HAVE Hard Skills:
1.) 2+ years of Risk Analyst experience
2.) Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
3.) Experience using computer applications including MS Office
SOFT SKILLS:
1.) Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
2.) Ability to handle confidential information with discretion
3.) Ability to communicate effectively both written and verbal
4.) Ability to pay high attention to details
NICE-TO-HAVE
1.) Banking or financial intuition experience
2.) CAMS/ACFCS certifications
TekStaff may use artificial intelligence (AI) tools as part of the applicant screening process. However, applications will also be reviewed by a member of our Recruitment team to ensure a fair and thorough assessment.
More about this job
Responsibilities
The posting does not specify detailed day-to-day responsibilities for the Risk Analyst II role. It indicates that the role requires applying risk analysis and AML knowledge while managing and prioritizing work to meet multiple deadlines.
Requirements
Candidates must have at least two years of Risk Analyst experience, fundamental knowledge of AML operations, standards, procedures, laws, rules, and regulations, and experience with computer applications such as Microsoft Office. Strong research, organization, prioritization, discretion, communication, and attention to detail are required; banking or financial intuition experience and CAMS or ACFCS certifications are preferred.
Skills
- Risk Analysis
- Anti-Money Laundering (AML)
- AML Operations
- AML Standards And Procedures
- AML Laws And Regulations
- Microsoft Office
- Research
- Organization
- Prioritization
- Confidential Information Handling
- Written Communication
- Verbal Communication
- Attention To Detail
- Banking
- Financial Services
- CAMS Certification
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Data & Analytics
Keywords
- Risk Analyst II
- Risk Analysis
- Anti-Money Laundering (AML)
- AML Operations
- AML Standards
- AML Procedures
- AML Laws
- AML Rules And Regulations
- Microsoft Office
- Research
- Work Organization
- Work Prioritization
- Confidential Information
- Written Communication
- Verbal Communication
- Attention To Detail
- Banking
- Financial Services
- CAMS
- ACFCS
- Contract