Kelly Services Risk Analyst in Toronto, Canada

Our client is currently looking for a Risk Analyst to support of of their offices in Downtown Toronto.

This is for a 4 month role with a likelyhood of extending.

As the ideal candidate, you add value in your ability to communicate effectively with people at all levels of an organization. You have a high-energy level and a desire to become part of a globally dynamic organization offering possible long-term career opportunities.

Key responsibilities include but are not limited to :

  • Risk Analysts will be expected to complete on average 1 case per day (end to end process), which may consist of the filing of disclosures to FINTRAC and/or submissions to the Client File Review Committee (comprised of Business Heads, Head of Compliance for a specific Region, Platform AML Officer, and a representative from the Law Group) for a risk assessment, which may result in the termination of the client relationship.

  • Internal systems as well as Excel and open sources will be used to gather relevant investigation findings to assist each Risk Analysts in the assessment of each case for which a decision and report will be required.

Qualifications and Experience:

  • Bachelor’s degree in Business Administration, a related discipline, or equivalent education/experience

  • 2+ years of experience as a Risk/AML Analyst

  • Excellent communication (written and verbal)

  • MS Office – Excel, Word, Outlook

  • CAMS Certification an asset

Kelly founded the temporary staffing industry in 1946, and has maintained a leadership position for more than 70 years of sustained innovation that’s based on a valuable premise: we invest in people. Today that same focused expertise benefits our customers wherever they operate around the globe—in a growing number of specialized fields. And we’ll continue to meet the evolving challenges of workforce flexibility with staffing solutions tailored to your precise business needs, both locally and worldwide.