AML Analyst


Posted 4 weeks ago

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


Type of Employment: Contract
Title: AML Analyst
Term: Contract – 6 months with extension
Location: Toronto – Remote
Industry: Banking
Job ID number: C159



Typical Day in the Role:

  • Review AML and KYC data and documentation to ensure each client has all required information
  • Working to communicate any gaps with the internal Scotia Teams
  • Utilizing the team’s Shared Drive to work through the list of outstanding accounts and validate information

Must Have Skills:

  • 2-4 years of previous AML or Wealth Associate experience
  • Prior experience with Onboarding processes
  • Strong Excel Spreadsheet experience
  • Prior Experience working with Shared Drives

Nice-To-Have Skills:

  • Bilingual French would be an asset
  • Regulatory Tax experience
  • Prior Experience working with Wills and Trustees

Soft Skills:

  • Strong Written and Oral communication skills
  • High Attention to detail

Best vs Average: The successful candidate would have prior AML/KYC or Operations experience. They would operate with a high degree of independence

Degrees or certifications:

  • Secondary School Completion

Job Features

Job CategoryAML Analyst

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