AML Analyst

We are looking for a AML Analyst! Reach out if you are interested and feel free to refer friends/colleagues!

Type of Employment: Contract
Title: AML Analyst
Term: 6-months (with extension) – 37.5 hours/Week
Location: Toronto – Hybrid 1-2 weeks on-site
Job ID number: C1195

Brief Description of Duties: 

• Review, triage and assess high risk client alerts to determine if further investigation is required.
• Conduct Enhanced Due Diligence (EDD) analysis and reports for higher risk clients in order to identify key high risk factors.
• Assign appropriate risk rating to the bank’s clients in accordance with the client’s risk rating methodology.

Must Have Skills: 

• Knowledge of and/ or experience in AML Compliance, Financial Crimes investigations (within law
• Working knowledge of AML compliance requirements and regulations for Canada, US, Caribbean and other jurisdictions where the client operates.
• Strong investigative and problem solving skills
• Strong analytical aptitude and risk mindset
• Skilled in Microsoft Office Outlook, Excel, Word applications

Nice to Have Skills: 

• Experience working in law enforcement or the financial sector or financial regulatory oversight.

Soft Skills: 

• Excellent interpersonal skills
• Ability to work independently.

Languages: 

• English (Fluent);
• French (Nice to have, written & verbal);