Investigation Risk Analyst - Conduct adjudications/analysis, risk assessment
Job in
Toronto, Ontario, M5A, Canada
Listing for:
S.i. Systems
Contract
position
Listed on 2026-01-03
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Analyst
Job Description & How to Apply Below
Position: 149144 - Contract - Investigation Risk Analyst - Conduct adjudications and/or analysis, risk assessment and
Position Title:
Risk Analyst
6 month
Work Location:
- Remote, Onsite, or Hybrid: 4 days in office as of Jan 31st - currently 2 days
- Address: 79 Wellington Street West, Toronto, Ontario
STORY BEHIND THE NEED:
Team Size/Culture: 10 per team – in total investigators
CANDIDATE PROFILE DETAILS:
Degree/Certifications
Required:
Bachelor's degree in math or related financial discipline required. An advanced degree in a mathematical or financial discipline is preferred. ACAM asset and post secondary
Years of Overall
Experience:
0-2 years
Ideal Candidate Background: investigated exp, banking industry, knowledge with filling STR’s , risk management
How will performance be measured: quality of work, deliverables, internal benchmarks that they would have to meet, evaluation on quality, sample of the investigator work
Job Description Summary
Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases. (recommending for demarket and/or freezing accounts by the appropriate investigative unit).
Provide analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes.
Responsibilities:
CUSTOMER
Conduct thorough analysis, risk assessment and investigation of referred/assigned casesConduct research, and apply new methodologies for analyzing digital evidence to reduce the risk of exposure to The BankProvide support in preparation for review, interviews for financial crime cases and ensure proper documentation is obtained for evidence purposesUse sound methodologies to collect, preserve, and analyze digital evidenceWork with internal partners/external parties for effective detection and investigation purposesPrepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the BankMaintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal techniquesApply strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation. Conduct sound investigations and provide AML and Sanctions/ABAC support and recommendationsSHAREHOLDER
Lead work streams by acting as a project lead for small scale projects / initiatives in accordance with project management methodologiesConsistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriateConduct reporting and / or meaningful analysis at the functional or enterprise level using results to draw conclusions, make recommendations, assess the effectiveness of programs/ policies/ practicesBe knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional areaProtect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessaryMaintain appropriate project records, databases, and information; report to management and others on project status and updatesMonitor service, productivity and assess efficiency levels within own function and implement continuous process/performance improvements where opportunities existAcquire and apply expertise in the discipline, provide guidance, assistance, and direction to Analysts and othersIdentify, recommend, and effectively execute standard practices applicable to the disciplineAdhere to internal policies/procedures and applicable regulatory guidelinesKeep abreast of emerging issues, trends, and evolving regulatory requirementsMaintain a culture of risk management and control, supported by effective processes in alignment with risk appetiteEMPLOYEE / TEAM
Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interestSupport the team by continuously enhancing knowledge /…
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