AML Analyst


Posted 11 months ago

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.




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


Job Features

Job CategoryAML, AML Analyst

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