Top Skills + Investigative review experience with the ability to evaluate higher‑risk client situations and prepare defensible assessments. + Strong analytical capability, including interpreting information from multiple sources and identifying potential risk indicators. + Advanced written communication, with demonstrated skill in producing clear, concise reports used by senior ‑level audiences. Skills + Aml, High Risk, Risk management, Compliance, Audit, Wealth Secondary / Nice‑to‑Have Skills + Background in compliance, audit, or financial services. + Experience reviewing wealth or investment‑related client profiles. Skills Aml, High Risk, Risk management, Compliance, Audit, Wealth Role Responsibilities + Conduct detailed reviews on clients requiring additional scrutiny. + Analyze client information, historical activity, and external research sources to form well‑supported conclusions. + Produce structured written reports summarizing findings and recommending next steps. + Manage multiple cases simultaneously while meeting time‑sensitive requirements. + Maintain accuracy and consistency in documentation. Qualifications Must‑Haves + Strong communication skills, both written and verbal. + Hands‑on experience performing in‑depth client or risk reviews. + Proven analytical strength with high attention to detail. + Strong organizational skills with ability to meet deadlines. + Proficiency with general business tools (Excel, Word, Outlook). + Background in AML Compliance, Financial Crimes, or regulatory oversight + CAMS designation or equivalent Nice‑to‑Haves + Experience working with high‑complexity client segments. + Familiarity with investigative or research tools. + Understanding of risk‑related concepts in financial services. + Industry certifications are an asset. Work Environment + Hybrid schedule (2–3 days in office). + Central downtown location. + Collaborative, fast‑paced environment with exposure to meaningful, high‑impact work. Experience Level Entry Level Job Type & Location This is a Contract position based out of Toronto, ON. Pay and Benefits The pay range for this position is $25.00 - $30.00/hr. Workplace Type This is a hybrid position in Toronto,ON. À propos de TEKsystems et TEKsystems Global Services Nous sommes un fournisseur de services aux entreprises et de technologies. Nous accélérons la transformation de nos clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un éventail de solutions. Nous sommes une équipe de 80 000 personnes qui collaborent avec plus de 60 000 clients, notamment 80 % du Fortune 500 en Amérique du Nord, Europe et Asie, qui collaborent avec nous dans le cadre de nos capacités full-stack et notre rythme. Nous sommes des penseurs stratégiques, des collaborateurs pratiques qui aident les clients à exploiter le changement et maîtriser le dynamisme de la technologie. Nous bâtissons le futur en livrant les résultats et en créant un impact positif dans nos communautés mondiales. TEKsystems et TEKsystems Global Services sont des entreprises d’Allegis Group. Découvrez d’autres informations à TEKsystems.com. About TEKsystems and TEKsystems Global Services We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.