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Analyst, AML

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Mississauga, Canada Daimler Trucks North America LLC Full time

Job Description - Analyst, AML & ATF Regulatory Compliance (MER0003XUU) Analyst, AML & ATF Regulatory Compliance Group : Mercedes-Benz Group AG Description Analyst, AML & ATF Regulatory Compliance Reports to: Manager, AML & ATF Regulatory Compliance Location: Mississauga, ON – Hybrid (2-3 days in the office)Job Type: Full time, SalariedBand: 91 Salary Range: $70,724 - $112,528 Position Summary Mercedes-Benz Financial Services Canada (MBFS) is a leading organization in the automotive financial services sector, committed to maintaining the highest standards of compliance and integrity. We are seeking a dedicated and experienced AML & ATF Regulatory Compliance Analyst to join our team and help to ensure operations adhere to all relevant regulations and standards. The AML Regulatory Compliance Analyst will support the Manager, AML & ATF Regulatory Compliance in identifying, assessing, and managing financial crime risks to ensure they are effectively monitored and reported in line with Canadian regulatory requirements and internal policies. The successful candidate will work closely with multiple departments to ensure compliance with all applicable laws, regulations, and internal standards. Responsibilities Act as the primary escalation point for AML/ATF compliance inquiries, including KYC and risk assessment matters. Conduct customer name screening (sanctions, adverse media, politically exposed persons) and resolve alerts promptly. Administer transaction monitoring and investigate unusual activities, performing enhanced due diligence and escalating cases as needed. Support the development, implementation, and maintenance of AML/ATF policies, procedures, and controls to ensure compliance with regulatory requirements. Conduct AML/ATF risk assessments and assist in implementing effective mitigation measures. Assist with internal reviews, audits, and remediation of compliance findings. Contribute to financial crime training initiatives and help promote a strong compliance culture. Prepare and submit regulatory reports and ensure timely submissions to FINTRAC. Monitor regulatory developments and recommend updates to the AML/ATF framework. Stay informed on Canadian AML/ATF regulations and global best practices. Continuously monitor and test the effectiveness of AML/ATF controls and provide regular reporting to senior management on compliance activities and risks. Qualifications Bachelor’s degree in Finance, Law, Compliance or a related field. Minimum of [3] years of experience in AML compliance or a related risk analysis role. Previous experience in the automotive finance and insurance industry considered a strong asset. Strong knowledge of Canadian AML/ATF regulations and best practices. Ability to strategically solve complex issues. Strong communication and interpersonal skills. Strong analytical and problem‑solving skills. Proven ability to work collaboratively with diverse stakeholders. Competency Skills Strategic Agility Problem Solving & Analytical Thinking Adaptability Job requires flexible hours; must be able to work evenings and/or weekends. This posting reflects currently available positions that have been approved. Posting Closing Date February 4th, 2026 Corporate Culture We offer customer and employee‑focused culture in a fast‑paced, competitive, yet team‑oriented environment. Commitment to Equity Mercedes-Benz Financial Services is committed to fostering an inclusive, equitable, and accessible environment where all employees and customers feel valued, respected, and supported. Mercedes-Benz Financial Services Canada is committed to accommodating applicants with disabilities throughout the hiring process by providing accommodations for needs related to the grounds of the Ontario Human Rights Code, unless to do so would cause undue hardship, as defined by the Ontario Human Rights Commission’s Policy on disability and the duty to accommodate. If you require accommodation because of a disability, we will work with you to meet your needs. Applicants need to make their needs known in advance. Accommodations for applicants may be coordinated through the Human Resources Department via email mbfsrecruitment@mercedes-benz.ca Mercedes-Benz Financial Services Canada Corporation is an Employer committed to the principles of equity in employment. We thank all applicants; however, only those selected for an interview will be contacted. Please visit our LinkedIn page for more information on our company at Mercedes-Benz Financial Services Canada Corporation. #J-18808-Ljbffr