The Risk Analyst II supports the client's Financial Crime Risk Management and Global Sanctions ... Run and review data against various AML, sanctions, and regulatory lists and guidelines. * Ensure ...
The Risk Analyst II supports the client's Financial Crime Risk Management and Global Sanctions ... Run and review data against various AML, sanctions, and regulatory lists and guidelines. * Ensure ...
Conduct deep dive analysis on application fraud, firstparty risk, and early delinquency signals ... Evaluate new alternative data to improve predictiveness. Compliance & Governance * Ensure alignment ...
Conduct deep dive analysis on application fraud, firstparty risk, and early delinquency signals ... Evaluate new alternative data to improve predictiveness. Compliance & Governance * Ensure alignment ...
Senior Risk Analyst
Toronto, ON · On-site
What is the opportunity? We're seeking a Senior Risk Analyst to serve as the operational backbone ... Strong skills in data organization, tracking, pivot tables, and reporting; ability to build and ...
Senior Risk Analyst
Toronto, ON · On-site
What is the opportunity? We're seeking a Senior Risk Analyst to serve as the operational backbone ... Strong skills in data organization, tracking, pivot tables, and reporting; ability to build and ...
Cyber Security Risk Analyst
Toronto, ON · Hybrid
CA$85K - CA$110K/yr
The Cyber Security Risk Analyst will join a team responsible for safeguarding the sensitive financial data and systems of the organization. Our team typically operates in a dynamic environment and ...
Cyber Security Risk Analyst
Toronto, ON · Hybrid
CA$85K - CA$110K/yr
The Cyber Security Risk Analyst will join a team responsible for safeguarding the sensitive financial data and systems of the organization. Our team typically operates in a dynamic environment and ...
Privacy & Risk Analyst
Guelph, ON · On-site
Providing day‑to‑day operational and analytical support to Counsel, Privacy and Risk across privacy, data management, Artificial Intelligence ("AI") governance, and third‑party risk functions.
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Privacy & Risk Analyst
Guelph, ON · On-site
Providing day‑to‑day operational and analytical support to Counsel, Privacy and Risk across privacy, data management, Artificial Intelligence ("AI") governance, and third‑party risk functions.
Cyber Security Risk Analyst
Toronto, ON · Hybrid
CA$85K - CA$110K/yr
The Cyber Security Risk Analyst will join a team responsible for safeguarding the sensitive financial data and systems of the organization. Our team typically operates in a dynamic environment and ...
Cyber Security Risk Analyst
Toronto, ON · Hybrid
CA$85K - CA$110K/yr
The Cyber Security Risk Analyst will join a team responsible for safeguarding the sensitive financial data and systems of the organization. Our team typically operates in a dynamic environment and ...
You will also assist the team in meeting our internal and external regulatory reporting ... Data driven - Give meaning to large sets of data and aggregate information from multiple sources to ...
You will also assist the team in meeting our internal and external regulatory reporting ... Data driven - Give meaning to large sets of data and aggregate information from multiple sources to ...
You will also assist the team in meeting our internal and external regulatory reporting ... Data driven - Give meaning to large sets of data and aggregate information from multiple sources to ...
You will also assist the team in meeting our internal and external regulatory reporting ... Data driven - Give meaning to large sets of data and aggregate information from multiple sources to ...
Senior Risk Analyst, Operational Risk
Richmond Hill, ON · Hybrid
CA$73.10K - CA$90.60K/yr
People with the passion and expertise to truly understand and explain how complex data will shape ... Monthly reporting and analysis of the Key Risk Indicators (KRI) and Loss Data Collection (LDC)
Senior Risk Analyst, Operational Risk
Richmond Hill, ON · Hybrid
CA$73.10K - CA$90.60K/yr
People with the passion and expertise to truly understand and explain how complex data will shape ... Monthly reporting and analysis of the Key Risk Indicators (KRI) and Loss Data Collection (LDC)
Data Risk Management, Senior Associate
Toronto, ON · On-site
CA$65.60K - CA$109.30K/yr
... to assist clients in developing analytics and technology-enabled solutions to solve complex ... As a Senior Associate in the Data Risk Management team, unlock your potential and embrace the ...
Data Risk Management, Senior Associate
Toronto, ON · On-site
CA$65.60K - CA$109.30K/yr
... to assist clients in developing analytics and technology-enabled solutions to solve complex ... As a Senior Associate in the Data Risk Management team, unlock your potential and embrace the ...
Sr. Credit Risk Analyst
CA$63.76K - CA$95.64K/yr
Leverage data analytics and reporting to identify risk trends, improve decision-making, and ... As part of our commitment to transparency, we use artificial intelligence (AI) tools to assist in ...
Sr. Credit Risk Analyst
CA$63.76K - CA$95.64K/yr
Leverage data analytics and reporting to identify risk trends, improve decision-making, and ... As part of our commitment to transparency, we use artificial intelligence (AI) tools to assist in ...
Analyst, Credit Risk
CA$52K - CA$71.50K/yr
As a risk analyst, you will contribute to driving business meaning and enhancements to existing ... Conduct in-depth data analysis and interpret complex financial data to identify patterns, trends ...
Analyst, Credit Risk
CA$52K - CA$71.50K/yr
As a risk analyst, you will contribute to driving business meaning and enhancements to existing ... Conduct in-depth data analysis and interpret complex financial data to identify patterns, trends ...
Data Risk Management, Senior Associate
CA$65.60K - CA$109.30K/yr
... to assist clients in developing analytics and technology-enabled solutions to solve complex ... As a Senior Associate in the Data Risk Management team, unlock your potential and embrace the ...
Data Risk Management, Senior Associate
CA$65.60K - CA$109.30K/yr
... to assist clients in developing analytics and technology-enabled solutions to solve complex ... As a Senior Associate in the Data Risk Management team, unlock your potential and embrace the ...
Own the Data-to-Insight Workflow * Use advanced SQL to extract, join, transform, and validate large datasets across holdings, performance, risk, and reference/security data. * Build analysis-ready ...
Own the Data-to-Insight Workflow * Use advanced SQL to extract, join, transform, and validate large datasets across holdings, performance, risk, and reference/security data. * Build analysis-ready ...
The Legal Risk Analyst is responsible for assessing settlement loan applications, providing a ... * Assist in identifying and implementing process improvements and control procedures * Legal ...
The Legal Risk Analyst is responsible for assessing settlement loan applications, providing a ... * Assist in identifying and implementing process improvements and control procedures * Legal ...
WHAT IS THE OPPORTUNITY? Join our dynamic team as a Technical Risk Analyst working in T&O ... RBC Assist, approved AI channels) to streamline information gathering and summarizing activities as ...
WHAT IS THE OPPORTUNITY? Join our dynamic team as a Technical Risk Analyst working in T&O ... RBC Assist, approved AI channels) to streamline information gathering and summarizing activities as ...
Data Management Analyst
Toronto, ON · Hybrid
... assist with monthly reconciliation activities. This position will also work with various ... Data Risk Mitigation - Help mitigate data risk by working with our internal partners to eliminate ...
Data Management Analyst
Toronto, ON · Hybrid
... assist with monthly reconciliation activities. This position will also work with various ... Data Risk Mitigation - Help mitigate data risk by working with our internal partners to eliminate ...
Data Management Analyst
Toronto, ON · Hybrid
... assist with monthly reconciliation activities. This position will also work with various ... Data Risk Mitigation - Help mitigate data risk by working with our internal partners to eliminate ...
Data Management Analyst
Toronto, ON · Hybrid
... assist with monthly reconciliation activities. This position will also work with various ... Data Risk Mitigation - Help mitigate data risk by working with our internal partners to eliminate ...
... * Assist with daily market risk monitoring activities and the production of comprehensive risk ... Collaborate closely with Treasury, Finance, and other risk teams to ensure data integrity and ...
... * Assist with daily market risk monitoring activities and the production of comprehensive risk ... Collaborate closely with Treasury, Finance, and other risk teams to ensure data integrity and ...
Senior Financial Crime Risk Analyst
Toronto, ON · On-site
CA$81.60K - CA$115.20K/yr
... concerns * Assist the business units with developing/drafting and maintaining written policies ... Skill in using analytical software tools, data analysis methods and reporting techniques * Skill in ...
Senior Financial Crime Risk Analyst
Toronto, ON · On-site
CA$81.60K - CA$115.20K/yr
... concerns * Assist the business units with developing/drafting and maintaining written policies ... Skill in using analytical software tools, data analysis methods and reporting techniques * Skill in ...
Assistant Data Risk Analyst information
What cities in Ontario are hiring for Assistant Data Risk Analyst jobs? Cities in Ontario with the most Assistant Data Risk Analyst job openings:
Job description
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 www.ustechsolutions.com.
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.
About US Tech Solutions
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US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions.
Industry
It services
Company size
1,001 - 5,000 Employees
Headquarters location
Jersey City, NJ, US
Year founded
2000