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AML Analyst

AML Analyst

International Financial GroupToronto, Ontario
30+ days ago
Salary
CA$42.00 hourly
Job type
  • Temporary
Job description

Our client, a Top 5 Bank in Canada is looking to hire an AML Analyst for a 12 month contract with possibility to extend or convert into perm. The role is hybrid in nature with 3 days in office in Downtown Toronto.

Job Responsibilities :

  • Assist Associate Director in maintaining regulatory compliance and managing bank risk measures.
  • Provide regular feedback to analysts for their growth and development.
  • Coordinate training and enhancements to procedures, processes, and technology.
  • Manage information requests, ensuring timely responses and escalation as needed.
  • Prepare and escalate High-Risk, PEP, and sanctions-related cases to internal stakeholders.
  • Serve as an AML subject matter expert for internal stakeholders.
  • Conduct ad-hoc data analytics and support various GBMO projects.
  • Consider the Bank's risk appetite and culture in daily activities and decisions.
  • Promote Diversity and Inclusion initiatives and encourage participation.

Qualifications :

  • 3+ years of experience in KYC, AML or ATF
  • Strong leadership and data analytics experience
  • Strong proficiency with MS office
  • Prior cash management, retail business or capital markets regulation experience
  • Experience working within the banking industry is also considered an asset