AML High Risk Customer
1 week ago
AML High Risk Customer / Enhanced Due Diligence Analyst
Pay Rate: $50
Job Type: Contract
Location: Toronto, ON
Our client is seeking an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial 3-month contract, with a strong possibility of extension. If you are an experienced AML Analyst, we encourage you to apply.
As the AML High Risk Customer / Enhanced Due Diligence (EDD) Analyst, your responsibilities will include:
- Performing complex EDD reviews for high-risk customers triggered by client risk rating system events, periodic reviews, court orders (subpoenas), or other escalations from financial crimes or internal teams.
- Collecting, assessing, and collating case information for investigations, including identifying suspicious activities for regulatory reporting and risk mitigation.
- Conducting data analysis to identify patterns and anomalies.
- Performing periodic reviews using systems such as SAS, Actimize, Oracle, and other AML monitoring tools.
Qualifications:
- 2-3 years of experience in the Financial Services Industry.
- Experience in compliance and financial crimes roles.
- Strong analytical and critical thinking skills; ability to work independently with minimal guidance.
- Certifications such as CAMS, CFCS, or other AML/Financial Crimes credentials are preferred.
- Knowledge of screening and transaction monitoring tools like SAS, Actimize, Oracle, World-Check, LexisNexis, Refinitiv, etc.
- Experience managing alerts and investigations in a Financial Intelligence Unit (FIU) environment.
To apply, send your resume to Michelle Campanaro CPA, CGA at michelle@ifgpr.com.
For other roles, visit www.ifg-global.com.
#J-18808-Ljbffr
-
AML High Risk Customer
2 weeks ago
Toronto, Canada IFG International Financial Group Ltd Full timeAML High Risk Customer / Enhanced Due Diligence AnalystPay Rate: $50Job Type: ContractLocation: Toronto, ONOur client is seeking an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial 3-month contract, with a strong possibility of extension. If you are an experienced AML Analyst, we encourage you to apply.As the AML High Risk Customer /...
-
AML High Risk Customer
6 days ago
Toronto, Canada IFG International Financial Group Ltd Full timeAML High Risk Customer / Enhanced Due Diligence Analyst Pay Rate: $50 Job Type: Contract Location: Toronto, ON Our client is seeking an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial 3-month contract, with a strong possibility of extension. If you are an experienced AML Analyst, we encourage you to apply. As the AML High Risk Customer...
-
Manager, AML High Risk Client
5 hours ago
Toronto, Canada RBC Full timeJob Summary As Manager, High Risk Client Management (CRB) you support the Senior Manager by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients. You will apply a risk‑based approach to mitigate financial, regulatory, reputational, and legal risks at RBC, focusing...
-
Manager, AML High Risk Client
6 days ago
Toronto, Canada Royal Bank of Canada> Full timeJob DescriptionWhat is the opportunity? As Manager, High Risk Client Management (CRB) you support the Senior Manager, by providing direction and 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...
-
Manager, AML High Risk Client
3 days ago
Toronto, ON MW A, Canada RBC Full time US$50,000 - US$160,000 per yearJob DescriptionWhat is the opportunity?As Manager, High Risk Client Management (CRB) you support the Senior Manager, by providing direction and 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...
-
High-Risk AML Analyst
3 weeks ago
Toronto, Canada RBC Full timeA leading financial institution in Toronto is seeking an Analyst for High Risk Client Management within the Global Anti-Money Laundering (AML) Compliance department. The candidate will conduct essential analyses to mitigate risks and collaborate with various stakeholders. Strong AML knowledge and communication skills are a must. This position offers...
-
High-Risk AML Analyst
2 weeks ago
Toronto, Canada RBC Full timeA leading financial institution in Toronto is seeking an Analyst for High Risk Client Management within the Global Anti-Money Laundering (AML) Compliance department. The candidate will conduct essential analyses to mitigate risks and collaborate with various stakeholders. Strong AML knowledge and communication skills are a must. This position offers...
-
High-Risk Client AML
5 hours ago
Toronto, Canada RBC Full timeA leading financial institution in Toronto is seeking a Manager for High Risk Client Management. The successful candidate will lead risk assessments, manage processes for higher risk clients, and ensure compliance with AML regulations. Ideal candidates will have at least 2 years of experience in financial crimes, strong communication skills, and knowledge of...
-
AML EDD Risk Analyst
2 days ago
Toronto, Canada Global Technical Talent, an Inc. 5000 Company Full timeGet AI-powered advice on this job and more exclusive features. Primary Job Title: AML EDD Risk Analyst- QA Alternate/Related Job Titles: Enhanced Due Diligence Analyst AML Quality Assurance Specialist Financial Crime Risk Analyst Senior AML Investigator Compliance Risk Analyst Location: Toronto, ON Onsite Flexibility: Hybrid - 4 days onsite per week...
-
Senior Risk
1 week ago
Toronto, Canada RBC Full timeA leading financial institution in Toronto is looking for a Manager, High Risk Sectors to oversee risk management for high-risk clients, emphasizing Money Services Businesses. The ideal candidate will manage workflows, conduct risk assessments, and ensure compliance with AML regulations. Strong organizational and communication skills are required, as well as...
