AML Analyst

Hiring: AML Analyst (9-Month Contract) – Downtown Toronto (Hybrid, 2-3 Days in Office) 🚨
Are you a detail-oriented professional with a passion for risk management? Our client is looking for a Risk Analyst to assess potential threats, develop mitigation strategies, and support key decision-making processes. If you thrive in a fast-paced environment and enjoy analytical challenges, we want to hear from you!
🔹 Why Join?
✅ Employee-friendly environment
✅ Opportunity for career growth
✅ Competitive pay
✅ Long-term contract with potential to go permanent
🔹 Key Responsibilities:
📌 Conduct risk assessments and identify potential threats
📌 Develop and implement risk management strategies
📌 Monitor and evaluate risk exposure across business units
📌 Prepare reports and present findings to stakeholders
📌 Collaborate with teams to enhance risk awareness and compliance
🔹 Must-Have Skills:
✔️ Strong verbal & written communication skills
✔️ Proficiency in MS Office (Excel expertise required)
✔️ Analytical thinking skills
🔹 Nice-to-Have:
➕ Anti-money laundering (AML) experience
➕ Knowledge of KYC processes
➕ Previous banking or financial institution experience
➕ CSCS, ACAMS certification is a plus