AML/KYC Analyst


Posted 9 months ago
We are looking for a AML/KYC Analyst! Reach out if you are interested and feel free to refer friends/colleagues!


Type of Employment: Contract
Title: AML/KYC Analyst
Term: Contract – 6 months with extension
Location: Toronto – Hybrid 2 days/week
Job ID number: C1324


Brief Description on Duties: 


  • Managed G2 (high risk) inbox – review inquiries, assign to relevant stakeholders, manage follow ups, etc. Approx. 50-100 emails per day.
  • Respond to straight-forward G2 inquiries on virtual currency, non-resident and other non-complex high risk client types that can go straight to AML (we will provide training on initial steps / risk appetite responses).
  • Cannabis related reviews and recommendations (approve/decline) ~80/month.
  • Money service business related reviews and recommendations (approve/decline) ~25/month.
  • Initiate and manage remediation files and tracking for cannabis, money service business, cheque cashing.
  • Provide effective communication with regional banking partners and provide an improved customer experience by providing timely responses and helping partners understanding residual issues and why a client may not be within risk appetite.
  • Accountable for dashboard reporting including tracking to SLAs for files decisioned (including approvals, declines, de-markets) as well as highlighting trends and issues.

Project Name:

Business Financial Services high-risk client program.

  • Primarily includes cannabis related business, money service business but also extends to broader high risk client segments including financial institutions, payment processors, clients with virtual currency dealings.


Technology/Software knowledge essential for the role? 

  • Solid working knowledge of MS Office: Excel, Word, PowerPoint


Must Have Skills: 

  • University Degree.
  • Ability to multi-task, think through ambiguous concepts, effective prioritization with a client first mindset.


Nice to Have Skills: 

  • Experience with AML risk management, knowledge of cannabis and money business service regulations.

Job Features

Job CategoryAML Analyst

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