AML Business Analyst II

🚨 Hiring: AML Business Analyst II – Toronto, ON (Hybrid) 🚨
I’m currently recruiting for an exciting AML Business Analyst II contract opportunity in Toronto, ON.
📍 Location: Toronto, ON (Hybrid – 4 days onsite, 1 day remote)
📅 Duration: 2-month contract with strong possibility of extension
💲 Pay Rate: $42–48/hr INC or $33–39/hr T4
Must-Have Skills:
✔ 2+ years of AML experience (4+ years preferred)
✔ Adverse Media screening experience
✔ PEP (Politically Exposed Persons) & MSB (Money Service Business) knowledge
✔ Experience with sanctions/watchlist screening and AML processes
✔ Strong communication, attention to detail, and ability to work in a fast-paced environment
Nice to Have:
➕ ACAMS Certification
➕ Banking or financial institution experience
If you meet the above requirements and are interested, please send your updated resume to apradhan@tundratechnical.com.
⚡ This is a fast-moving opportunity. Due to the volume of applications, only candidates who closely match the required qualifications will be contacted.