Job Title

Elevate your career in financial crime analysis as an AML Financial Crime Risk Analyst II in Markham, Ontario. This role provides critical oversight and support for high-risk customer programs in a collaborative environment. In this position, you will perform essential research and analysis, offering evaluation and operational support to the FCRM team. Your responsibilities involve preparing detailed communications and reports while proactively recommending improvements based on trending regulatory changes. Youll work closely with multiple stakeholders to ensure compliance and efficiency. Key Responsibilities: Coordinate FCRM research and operational activities Create summaries and presentations for internal stakeholders Analyze and recommend on emerging regulatory trends Identify and escalate high-risk transactions as necessary Track and report on FCRM initiatives and programs Requirements: Bachelors degree or relevant work experience Minimum 3 years in financial crime risk analysis Proficiency in data analysis and compliance practices Strong problem-solving skills and attention to detail Ability to manage confidential information effectively Bring your expertise to a dynamic team and enhance our financial crime risk initiatives. #J-18808-Ljbffr