Position Title: CAN – Risk Analyst II

Duration: 1-year contract

Job Description:

The Risk Analyst II supports the client’s Global Anti-Money Laundering (AML) Operations by conducting in-depth analysis of transactional activity to identify, assess, and mitigate financial crime risks. This role plays a key part in detecting unusual or suspicious activity related to money laundering, terrorist financing, and sanctions. The analyst will work within a collaborative team environment, applying regulatory knowledge and analytical judgment to protect the interests of the organization while meeting productivity and quality standards.

Responsibilities:

• Analyze transactional activity to identify risks, trends, and potential suspicious behavior and determine if further investigation is required
• Manage and prioritize workload to meet service level agreements for productivity and quality
• Identify, assess, and escalate non-standard or high-risk transactions and activities as appropriate
• Apply AML/ATF policies, procedures, and regulatory requirements in daily case investigations
• Run and review data against internal and external watchlists, guidelines, and regulatory requirements, ensuring accuracy and completeness
• Conduct due diligence to support the accuracy of transactions and investigative outcomes
• Work across multiple systems, processes, and jurisdictions to complete complex case investigations
• Contribute to operational improvements, workflow efficiencies, and enhanced service delivery
• Maintain detailed and accurate documentation to support audit and regulatory requirements
• Collaborate with internal stakeholders and provide process or policy guidance when required
• Adhere to internal policies, procedures, and regulatory guidelines while promoting a strong risk management culture

Experience:

• 2+ years of experience as a Risk Analyst or in a related AML/financial crime role
• Hands-on experience with AML operations, investigations, or transaction monitoring
• Strong understanding of AML standards, procedures, laws, rules, and regulations
• Experience working in a banking or financial services environment is an asset

Skillsets:

• Strong analytical, research, and problem-solving skills
• Ability to organize, prioritize, and manage multiple deadlines effectively
• High attention to detail and strong quality focus
• Proficiency with MS Office applications (Excel, Word, Outlook)
• Strong written and verbal communication skills
• Ability to handle sensitive and confidential information with discretion

Education:

• Undergraduate degree preferred

Additional Qualifications:

• CAMS or ACFCS certification is considered an asset
• Strong financial or banking intuition is a plus

Licenses:

Certifications:

• CAMS or ACFCS (asset)

About US Tech Solutions:

US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit www.ustechsolutions.com.

US Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

AI Statement:

By applying, you acknowledge that AI-assisted tools may be used during the hiring process.

Recruiter Details:

Name: Shubham Deep Gautam

Email: shubham.gautam@ustechsolutionsinc.com

Internal ID: 26-10947