Risk Analyst/AML Analyst

Are you passionate about combating financial crimes and ensuring compliance? We’re hiring an AML Analyst to work with a Top 5 Bank in Toronto, ON. Bring your expertise in KYC, AML processes, and risk analysis to make a meaningful impact.

💼 Role Details:

Position: Risk Analyst/AML Analyst
Contract: 9 months
Location: Toronto, ON
Work Setup: Hybrid (2–3 days on-site)

🎯 Key Qualifications:

✔️ Proficiency in MS Office (Excel skills are a must!)
✔️ Strong analytical and decision-making abilities
✔️ Excellent verbal and written communication skills

✨ Preferred Experience:

✅ Anti-money laundering (AML) or compliance background
✅ Knowledge of KYC processes
✅ Banking or financial industry experience
✅ Certifications like CSCS or ACAMS

🌟 What Makes You a Great Fit:

You thrive in a fast-paced, collaborative environment.
You excel under deadlines and know when to escalate issues.
You bring strong attention to detail and a proactive mindset.