Entry Level Financial Crime Analyst

Begin your career in financial crime risk with this analytical role in Toronto. Provide essential support to ensure effective management in Financial Crime Risk Management across various initiatives.

As a Financial Crime Risk Analyst I at our Toronto office, you will deliver analytical support to senior management while coordinating tasks with business partners. This role requires proficiency in data analysis, reporting, and risk management, helping to identify issues and enhance operational effectiveness in financial crime prevention.

Key Responsibilities:

• Deliver analytical support to management for effective decision-making

• Provide timely research and reporting to business partners

• Coordinate requests and communication between stakeholders

• Analyze data related to financial crime risks

• Assist in preparing reports and presentations for various audiences

Requirements:

• Undergraduate degree or equivalent experience required

• 2+ years in Financial Crime Risk Management or related field

• Strong understanding of regulatory issues and practices

• Ability to manage workload effectively

• Excellent communication and analytical skills

Support financial crime prevention as you grow your expertise in risk management with us in Toronto.
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