Risk Analyst
- Toronto, ON, Canada
Contract
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Job details
- Job type
- Contract
- Apply by
- Experience
- 1.) 2+ years of Risk Analyst experience
- Posting language
- English
- Posted
Original job description
TekStaff's Client has a current vacancy for a Risk Analyst
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 particular day-to-day responsibilities. The role requires applying risk analysis and AML knowledge while managing research and work priorities to meet 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 including Microsoft Office. Strong organization, research, prioritization, discretion, communication, and attention to detail are required; banking or financial intuition experience and CAMS/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
- Deadline Management
- Confidential Information Handling
- Written Communication
- Verbal Communication
- Attention To Detail
- Banking
- CAMS/ACFCS Certifications
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Security & Safety
- Data & Analytics
Keywords
- Risk Analyst
- Risk Analysis
- Anti-Money Laundering (AML)
- AML Operations
- AML Standards
- AML Procedures
- AML Laws
- AML Rules And Regulations
- Microsoft Office
- Research
- Work Organization
- Prioritization
- Deadline Management
- Confidential Information
- Written Communication
- Verbal Communication
- Attention To Detail
- Banking
- Financial Services
- CAMS
- ACFCS