- Our client, a major Canadian financial institution, is seeking a Risk Analyst III to join their Anti-Money Laundering (AML) department. As a key member of the team, you'll be responsible for conducting quality assurance reviews on a wide range of AML investigation-related activities. Your work will directly support the bank's efforts to comply with AML and Anti-Terrorist Financing (ATF) regulations. You will assess money laundering and terrorist financingOur client, a major Canadian financial institution, is seeking a Risk Analyst III to join their Anti-Money Laundering (AML) department. As a key member of the team, you'll be responsible for conducting quality assurance reviews on a wide range of AML investigation-related activities. Your work will directly support the bank's efforts to comply with AML and Anti-Terrorist Financing (ATF) regulations. You will assess money laundering and terrorist financing
- We are seeking eight highly focused and detail-oriented Risk Rating Specialists to join a critical financial operations team. This role is essential for supporting various commercial banking and lending units across the organization by ensuring the accurate calculation of Borrower Risk Ratings (BRR).This is a 100% back-office, non-customer-facing role within a high-volume production environment, focused entirely on operational excellence and quality controWe are seeking eight highly focused and detail-oriented Risk Rating Specialists to join a critical financial operations team. This role is essential for supporting various commercial banking and lending units across the organization by ensuring the accurate calculation of Borrower Risk Ratings (BRR).This is a 100% back-office, non-customer-facing role within a high-volume production environment, focused entirely on operational excellence and quality contro
