AML Analyst

Are you ready to support high-risk banking clients as an AML Analyst? Apply Now!

Working with one of our top financial clients, this role calls for an AML Analyst. In this position, you will assist in ensuring that high-risk business banking customers meet and maintain compliance standards through thorough KYC and EDD assessments. You’ll analyze customer data, document findings, and support decision-making processes to help manage risk effectively.

Pay rate range (CAD): $17.60/hr – $32.61/hr

Responsibilities

Manage AML KYC business requests including RFI, CDD, and EDD from the AML Financial Intelligence Unit
Analyze complex KYC reviews across multiple product lines
Document actions and findings to develop and maintain comprehensive account/case files
Assess data and information to generate insights and recommendations
Prepare reports, notifications, and recommendations following standard guidelines to mitigate risk
Exercise judgment to identify, diagnose, and resolve issues within established rules
Work independently with minimal supervision
Support additional responsibilities as needed within the AML function
Desired Skill-Set

1-2+ years of AML KYC experience
Excellent verbal and written communication skills, clear and concise
Comfortable working in a high-volume environment supporting 90-100 cases
Education and/or business experience with specialized knowledge in AML
Strong collaboration and team skills
Analytical and problem-solving capabilities
Influencing skills to effect decision-making
Highly organized and detail-oriented
Nice to Have

Prior banking experience, especially with BMO
ACAMS certification or equivalent
Knowledge of regulatory requirements related to financial crimes (FINTRAC)
Postsecondary education