AML Analyst

Are you experienced in AML and passionate about ensuring financial integrity? Apply Now!

Working with one of our top financial clients, this role calls for an AML Analyst. This position involves supporting high-risk Business Banking customers by conducting thorough KYC and EDD assessments. The role requires analyzing complex cases, documenting findings accurately, and providing sound recommendations to manage risk effectively. The ideal candidate will have a strong banking background, be highly organized, and able to support a substantial caseload efficiently.

Pay rate range (CAD): $32.60 – $39.13/hr

Responsibilities:

Manage AML KYC requests, including RFI, CDD, and EDD from the AML FIU
Analyze and assess complex KYC reviews across multiple product lines
Document actions and findings throughout case reviews to maintain comprehensive files
Evaluate data to generate insights and informed recommendations
Prepare reports, notifications, and decision briefs aligned with risk standards
Exercise judgment to identify issues and determine appropriate solutions
Work independently while maintaining effective communication within the team
Support broader team objectives and respond to additional accountabilities as needed
Desired Skill-Set:

1-2+ years of AML KYC experience
Excellent verbal and written communication skills
Ability to thrive in high-volume, fast-paced environments supporting 90-100 cases
Strong knowledge of banking operations and compliance standards
Proven collaboration and interpersonal skills
Advanced analytical and problem-solving abilities
Influencing skills with a professional demeanor
Highly organized and detail-oriented
Nice to Have:

Previous banking experience
ACAMS certification or equivalent
Knowledge of risk and regulatory frameworks such as FINTRAC requirements
Postsecondary education