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AML Analyst

3 months ago

Toronto, Ontario, Canada IFG International Financial Group Ltd Full time

Our client, a Top 5 Bankin Canada is looking to hire an AMLAnalystto their team for an initial 6month contract. This role is currently hybridin Toronto.

Responsibilities Include:

  • Working to ensure data accuracy and gain valuable experience working for one of Canada's largest banks.
  • Review AML and KYC data and documentation to ensure each client has all required information.
  • Working to communicate any gaps with the bank's internal teams.
  • Utilizing the team's Shared Drive to work through the list of outstanding accounts and validate information.

Qualifications:

  • 2-4 years of previous AML or Wealth Associate experience
  • Prior experience with Onboarding processes
  • Strong Excel Spreadsheet experience
  • Prior Experience working with Shared Drives

If you are qualified and interested in discussing this role in more detail, please submit your resume to

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