Anti-Money Laundering Analyst - Toronto, Ontario
6 hours ago
Job description
Role Title:
AML Analyst
Contract Details
- Duration:
12-month contract - Extension:
Not anticipated - Conversion to FTE:
Not available
Location & Work Model
- Office Location:
Toronto, ON - Hybrid Model:
3 days per week in-office (may increase to 4 days) - Hours:
37.5 hours per week - Target schedule: 9:00 AM – 5:00 PM
- Flexible options between 8:00 AM – 5:30 PM
Pay:
T4
- $26.90
Successful candidates will have prior banking experience, strong organizational skills, and the ability to manage a high-volume caseload of approximately 90–100 active files simultaneously.
Key Responsibilities
- Manage AML/KYC-related Requests for Information (RFI), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) requests from the AML Financial Intelligence Unit (FIU).
- Conduct complex KYC reviews across multiple product lines.
- Document findings, actions, and analysis to maintain accurate case files.
- Analyze customer and transactional data to provide insights and risk-based recommendations.
- Prepare reports, notifications, and recommendations aligned with internal guidelines and regulatory standards.
- Exercise sound judgment to identify, assess, and resolve issues within established frameworks.
- Work primarily independently while contributing to collaborative team efforts.
- Support additional accountabilities as assigned.
Team Structure
- Team consists of 6 direct peers within a broader group of 12.
- Work is largely independent, with strong collaboration across the team.
- Strong interpersonal and teamwork skills are essential.
Required Qualifications & Skills
- 1–2 years of AML/KYC experience.
- Strong verbal and written communication skills (clear, concise, professional).
- Comfortable working in a fast-paced, high-volume environment (90–100 cases concurrently).
- Strong analytical and problem-solving abilities.
- Detail-oriented and highly organized.
- Strong collaboration and interpersonal skills.
- Ability to influence and communicate risk-based recommendations.
- Postsecondary education.
- ACAMS certification (or equivalent) preferred.
- Knowledge of financial crime regulatory requirements, including FINTRAC.
- Previous banking experience preferred
Interview Process
- One 45-minute virtual interview (Microsoft Teams)
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