- As the AML Business Analyst, you will serve as the core translation engine between business stakeholders and technical execution teams. You will take ownership of understanding business needs, translating regulatory and risk detection requirements, and guiding tech and QA teams toward seamless implementation.In a typical day, you will spend roughly 2 hours orchestrating initiatives in meetings with internal and external stakeholders, handling customer dataAs the AML Business Analyst, you will serve as the core translation engine between business stakeholders and technical execution teams. You will take ownership of understanding business needs, translating regulatory and risk detection requirements, and guiding tech and QA teams toward seamless implementation.In a typical day, you will spend roughly 2 hours orchestrating initiatives in meetings with internal and external stakeholders, handling customer data
- Are you ready to step into a high-impact role where your expertise directly safeguards the integrity of a top-tier financial institution? At Randstad, we are actively seeking a dedicated AML Operations Quality Assurance Analyst to join a dynamic, industry-leading team in Toronto.As an AML Operations Quality Assurance Analyst, you will play a crucial role in evaluating money laundering and terrorist financing risks. Operating within a fast-paced environmentAre you ready to step into a high-impact role where your expertise directly safeguards the integrity of a top-tier financial institution? At Randstad, we are actively seeking a dedicated AML Operations Quality Assurance Analyst to join a dynamic, industry-leading team in Toronto.As an AML Operations Quality Assurance Analyst, you will play a crucial role in evaluating money laundering and terrorist financing risks. Operating within a fast-paced environment
- Our team is recruiting an Expert Risk Analyst for a premier enterprise financial services client located in downtown Toronto. This contract role offers high-visibility exposure to strategic risk initiatives—specifically Project Tempo, a key regulatory control program—alongside business-as-usual (BAU) risk management functions. Working closely with senior leadership and external partners, you will play a central role in quality assurance, control testing, aOur team is recruiting an Expert Risk Analyst for a premier enterprise financial services client located in downtown Toronto. This contract role offers high-visibility exposure to strategic risk initiatives—specifically Project Tempo, a key regulatory control program—alongside business-as-usual (BAU) risk management functions. Working closely with senior leadership and external partners, you will play a central role in quality assurance, control testing, a
