Anti-Money Laundering Analyst

1 week ago

Toronto ON, Canada Insight Global Full time

JOB DESCRIPTION We are looking for a skilled L2 AML Analyst to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will assess the materiality of the findings and contribute to risk mitigation efforts. • Conduct thorough due diligence and document findings in accordance with AML policies. • Review and analyze PEP alerts escalated from L1 analysts. • Determine whether the alert pertains to an existing customer. • Assess whether the customer is a confirmed PEP • Escalate confirmed PEP matches for EDD to the appropriate line of business. • Collaborate with internal stakeholders to escalate cases requiring further investigation. • Focus on current alerts with no existing backlog. • Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations • Conducts data analysis, manipulation and interpretation looking for patterns and anomalies • Initiates investigations and/or responds to emerging AML and Sanctions/ABAC risks • Assists with reviewing and investigating court orders (subpoenas) related to criminal actions • Assists and coordinates investigations with various law enforcement agencies as delegated • Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned REQUIRED SKILLS AND EXPERIENCE • 3+ years AML experience, particularly with PEPs, MSBs, and / or Negative Media • Familiarity with regulatory expectations • Experience working for large financial services enterprise • Strong analytical and decision-making skills • Ability to work independently and manage high volumes of alerts efficiently, experience working in a metric-based environment • Excellent written and verbal communication skills. • Must be able to come into office downtown Toronto 4x times per week NICE TO HAVE SKILLS AND EXPERIENCE • Experience working for a large Canadian bank

  • Anti-money Laundering Risk Analyst

    7 days ago

    Toronto, Canada iGaming Ontario Full time

    **Position Term**: Permanent, Full Time **Level**: 8 **Salary**: Min: $77,234 to Max: $90,867 **Location**: Head Office, Toronto/Hybrid iGaming Ontario leads the Province of Ontario’s dynamic internet gaming (igaming) market that, in its third year generated $83 billion in total wagers, a 31% increase over the previous year. This resulted in $3.2 billion...

  • BSA – Anti Money Laundering

    2 weeks ago

    Toronto, Ontario, Canada BeachHead Full time

    Are you an experienced Business Systems Analyst who excels at translating complex business requirements into clear technical solutions within the regulatory and compliance space? This role offers an exciting opportunity to work on critical Anti Money Laundering (AML) initiatives for one of our top financial clients, supporting data-driven compliance and...

  • Anti-Money Laundering Analyst

    1 week ago

    Toronto, Canada Insight Global Full time

    Base pay range$18.00/yr - $19.00/yrJob TitleTitle: AML AnalystLocation: toronto - 4 days a week on siteRate: $19/hrType: 1 year ContractRequired Skills & Experience1+ years of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledgeExperience with Microsoft (Excel, Office,...

  • Sr. Analyst, Anti-Money Laundering

    5 days ago

    Toronto, Ontario, Canada CIBC Full time

    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

  • Sr. Analyst, Anti-Money Laundering

    1 week ago

    Toronto, Ontario, Canada CIBC Full time

    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Ontario, Canada Swoon Full time

    Contract Duration: 12 MonthsOur client is aTop-Tier Canadian Financial Institutionrenowned for its comprehensive personal and business banking services. They operate a large, high-volume compliance department and are committed to maintaining the highest standards of financial crime prevention and regulatory adherence. We are seeking a highly organized and...

  • Manager, Anti-money Laundering Risk

    7 days ago

    Toronto, Canada iGaming Ontario Full time

    **Position Term**: Permanent, Full Time **Level**: 11 **Salary**: Min: $92,920 to Max: $138,293 **Location**: Head Office, Toronto/Hybrid iGaming Ontario leads the Province of Ontario’s dynamic internet gaming (igaming) market that, in its third year generated $83 billion in total wagers, a 31% increase over the previous year. This resulted in $3.2 billion...

  • Velocity - Compliance and Anti-money Laundering

    1 week ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 206649 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Velocity** **- Compliance and Anti-Money Laundering Internship/Co-Op - Winter 2025** Term: January - April 2025 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank! During your work term,...

  • Manager, Anti-money Laundering

    7 days ago

    Toronto, Canada Royal Bank of Canada Full time

    **What is the opportunity?** The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by supporting execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate against financial,...

  • Director, Anti-Money Laundering

    7 hours ago

    TORONTO, Canada Royal Bank of Canada Full time

    Job Description Acting Director is to assist with special projects, initially supporting work on large value payments and correspondent banking advisory. The role will also support financial crime transformation in an advisory role, supporting workflow management and KYC requirements. Initially she will be working with Carrie Nelson, then she will come over...