Specialist - Data Assets

1 month ago


Canada Altis Recruitment Full time

A leading professional services firm is seeking an experienced EDD (Enhanced Due Diligence) Analyst to join their financial crimes team on a contract basis. The role will involve working on-site in their downtown Toronto office for a minimum of 3 days per week (Tues, Wed, Thurs).Performing complex EDD reviews for high-risk customers, including analyzing case file information, data manipulation and interpretation, and identifying red flags or unusual patterns of activity.Completing detailed case review reports and regulatory filing narratives in accordance with industry guidelines.Collaborating with cross-functional teams to meet production targets and quality assurance standards.Knowledge in Fintrac guidelinesStrong data analysis, critical thinking, and report writing skills.Familiarity with AML monitoring systems and regulatory requirements.Preference for hybrid or remote work arrangements, with openness to on-site work based on compensation.This is an excellent opportunity to leverage your financial crimes expertise and contribute to high-impact projects at a leading professional services firm.



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