Bank Credit Analyst

Description:

 HIRING ALERT: Bank Credit Analyst 🎯

🔥 Are you a recent graduate looking to break into the world of risk, compliance, and financial services? We’re hiring Bank Credit Analysts for a large-scale AML project with one of Canada’s top banks! No prior AML experience is required—just strong Excel and analytical skills, a willingness to learn, and a drive to succeed.

✨ This long-term contract opportunity offers full-time hours and is based in Downtown Toronto with a fully on-site schedule, paying $29/hour. It’s an excellent entry point into the world of financial services, AML, and compliance! If this aligns with your skills and interests, we’d love to hear from you.

What You’ll Be Doing:
✔️ Using advanced Excel (pivot tables, VLOOKUPs) to analyze bank files
✔️ Monitoring data for suspicious activities and escalating findings
✔️ Writing summaries for bank executives
✔️ Gaining hands-on experience in financial crime investigations

What We’re Looking For:
🔹 Recent Post-Secondary Graduate in Accounting, Finance, Math, Business, or similar
🔹 1+ years of relevant corporate work experience (AML experience NOT required!)
🔹 Strong MS Excel skills
🔹 Excellent written/verbal communication in professional business English
🔹 Able to work on-site daily in Toronto (must have legal eligibility to work in Canada)