Our agency is currently seeking a detail-oriented and analytical Risk Analyst I to join the Financial Crime Risk Management (FCRM) team of a leading Canadian financial institution. This is a dynamic role where you will have a direct impact on the bank’s safety and integrity by investigating potential financial crimes and identifying emerging risk trends.
As a key member of the investigative unit, you will use sound methodologies to collect and preserve digital evidence while staying abreast of criminal techniques and cyber technologies. You will act as a safeguard for the organization, ensuring that all activities align with the bank’s risk appetite and regulatory requirements. This role offers a hybrid work environment in Markham, ON.

Advantages
•Career Growth: Opportunity to work within a large-scale team (150+ investigators) with mentorship from senior management.
•Impactful Work: Directly contribute to the detection and prevention of global financial cri...