Risk Analyst II #26-10948, Markham

Duration: 6 months + Extension

Job Description:

• The Risk Analyst II supports the client's Financial Crime Risk Management and Global Sanctions function by conducting detailed AML investigations and risk analysis.
• The role focuses on identifying unusual or suspicious activity, ensuring regulatory compliance, and supporting ongoing AML operations within a collaborative, fast-paced environment.

Responsibilities:

• Conduct analysis of transactional activity to identify risks, trends, and potential suspicious behavior.
• Perform investigations to determine whether escalation or further review is required.
• Manage and prioritize workload to meet productivity and service-level KPIs.
• Identify, assess, and escalate high-risk or non-standard activities in line with internal policies.
• Run and review data against various AML, sanctions, and regulatory lists and guidelines.
• Ensure accuracy, completeness, and proper documentation of investigations and due diligence.
• Support operational efficiencies and continuous improvement initiatives.
• Maintain strong knowledge of AML/ATF regulations, policies, and emerging risk trends.
• Collaborate with internal stakeholders and contribute to a positive team environment.
• Adhere to all internal procedures and applicable regulatory requirements while handling confidential data.

Experience:

• Minimum 2+ years of experience as a Risk Analyst or in an AML/Financial Crime role.
• Hands-on experience with AML operations, investigations, or transaction monitoring.
• Exposure to banking or financial services environments is preferred.

Skillsets:

• Strong understanding of AML operations, standards, laws, rules, and regulations.
• Proficiency with MS Office and general computer applications.
• Strong analytical, research, and problem-solving skills.
• Excellent attention to detail and ability to manage multiple priorities.
• Effective written and verbal communication skills.
• High level of discretion in handling confidential and sensitive information.

Education:

• Undergraduate degree preferred.

Additional Qualifications:

• Banking or financial services experience is an asset.

Certifications:

• CAMS or ACFCS (Preferred / Asset)

About US Tech Solutions:

US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit .

US Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

AI Statement: By applying, you acknowledge that AI-assisted tools may be used during hiring.