Risk Analyst

Relay

Risk Analyst monitoring transactions to prevent fraud and ensure compliance at a fintech company. Engaging in real-time fraud detection and documentation for financial operations.

Posted 6/2/2026full-timeToronto • 🇨🇦 CanadaJuniorMid-Level💰 CA$72,900 - CA$89,100 per yearWebsite

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Monitor transactions for fraudulent activity and regulatory compliance
Intercept suspicious deposits and review money transfers
Separate legitimate businesses from fraudulent activities
Document investigations at SAR-referral quality
Collaborate as part of the Risk team

Requirements

What you’ll need

2+ years in fraud investigation, AML/BSA, or financial crime
Strong pattern recognition skills
Ability to write investigative narratives clearly under pressure
Comfort in making judgment calls and taking responsibility
BSA/AML typology experience is a bonus
SQL proficiency is a bonus

Benefits

Comp & perks

Competitive salary
Opportunities for growth and development
Health insurance
Regular feedback and performance reviews
Flexible schedules

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

fraud investigationAMLBSAfinancial crimepattern recognitioninvestigative writingBSA/AML typologySQL

Soft Skills

judgmentresponsibilitycollaborationclear communication