AML Analyst

4 days ago

Toronto, Ontario, Canada Intelliswift - An LTTS Company Full time

Pay rate range - $28/hr. to $31/hr. Job Description: Role Title: AML Analyst

Working hours: 37.5 hr per week, 9am-5pm targeted, however flexible between 8am-530pm ( 8am-4pm, 830am-430pm, 930am-530pm)

Hybrid work requirements: 3 days a week in office currently, may change to 4 days a week

Role Mandate
The selected candidates will be assisting in ensuring that high-risk Personal and Business banking customers have complete Know Your Customer (KYC) and Enhanced Due Diligence (EDD) in place as required.

They will be assessing KYC and EDD, documenting these in the proprietary case management system, and recommending whether a customer relationship should be approved (maintained) or declined (demarketed).

Successful candidates will ideally have banking backgrounds/knowledge, be highly organized, and able to ramp up to support cases at time.

Role Responsibilities

  • Manage AML KYC personal/business requests for information (RFI), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requests from the AML FIU
  • Analyze and assess KYC reviews that may be complex and require knowledge on several different product lines
  • Document actions and information found throughout the KYC review to develop and maintain account/case files
  • Analyze data and information to provide insights and recommendations
  • Prepare reports, notifications and recommendations per guidelines and standards designed to minimize risk exposure
  • Exercises judgment to identify, diagnose, and solve problems within given rules
  • Works mostly independently.
  • Broader work or accountabilities may be assigned as needed.

Must Have Skills

  • 1-2+ yrs AML KYC experience
  • Verbal & written communication skills important - candidates speech and writing should be clear and concise
  • Comfortable in a fast paced/high volume environment (supporting cases at a time)
  • Specialized knowledge from education and/or business experience.
  • Collaboration & team skills - In-depth.
  • Analytical and problem-solving skills - In-depth.
  • Influence skills - In-depth.
  • Organized
  • Detail Oriented

Nice To Have Skills

  • Previous banking experience preferred. Former CLIENT experience will be prioritized.
  • ACAMS certified or equivalent
  • Knowledge of risk and regulatory requirements as they apply to financial crimes (FINTRAC)
  • Postsecondary education

  • AML Analyst

    1 week ago

    Toronto, Ontario, Canada Procom Full time

    AML Analyst - Job Description:The AML Analyst will be responsible for performing day-to-day activities associated with the Anti-Money Laundering program. The role involves gathering information for investigations, performing reviews, and drafting regulatory reports to ensure compliance with financial crime regulations.AML Analyst - Responsibilities:•...

  • AML Analyst

    2 weeks ago

    Toronto, Ontario, Canada Insight Global Full time

    6 Month Contract with ExtensionsHybrid role 4 days on site downtown TorontoSalary: 22-25/hrRequired Skills & Experience•1-4+ years of experience in AML compliance or financial crime investigations, specifically working within MSB, Adverse Media, or PEP.• Familiarity with regulatory expectations• Experience working for large financial services...

  • Lead AML Analyst

    5 days ago

    Toronto, Ontario, Canada Insight Global Full time

    Client: Enterprise Bank in CanadaType: 6 month contractPosition AML lead - Compliance, EDD, KYCLocation: Toronto 4 days a week on siteRate: 25-29/hr + benefitsRequired Skills & Experience• 1-3+ years experience as an AML Lead or Manager• 3-6+ years AML experience, particularly with PEPs, MSBs, and / or Negative Media• Familiarity with regulatory...

  • MSB/PEP AML Analyst

    2 weeks ago

    Toronto, Ontario, Canada Insight Global Full time

    Role:MSB/PEP AML AnalystType:7 month contractLocation:4x/week onsite in Toronto, ONRate:$22-$24/hrJOB DESCRIPTIONWe 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...

  • AML/ATF Analyst

    2 weeks ago

    Toronto, Ontario, Canada Sun Life Full time $60,000 - $97,000

    You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • AML Operations Analyst

    18 hours ago

    Toronto, Ontario, Canada Kelly Full time

    Grow your career as aAML Operations Analyst IIwith an innovative global bank inToronto, ON. Contract role with strong possibility of extension.Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who...

  • AML Analyst

    4 days ago

    Toronto, Ontario, Canada Robertson & Company Ltd. Full time

    Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Introduction:Robertson is seeking a skilledAML Analystto join our client.Contract Period:12 monthsPay...

  • Business Analyst for AML

    7 days ago

    Toronto, Ontario, Canada Lorven Technologies Inc. Full time

    Job Title: Business Analyst for AMLJob Location: Toronto 4 days a week on siteJob Type: ContractJOB DESCRIPTION:Analytical and result oriented Finance Business AnalystExperience in the Banking Media Industry working with crosscultural teamsExperience in Treasury and Capital Markets in areas such as Fixed Income Equities Risk Interest Rate Swaps Financial and...

  • Business Analyst with AML

    7 days ago

    Toronto, Ontario, Canada Lorven Technologies Inc. Full time

    Our client is lookingJava Architectfor Long-term project inWilmington, Delaware (Onsite)Below is the detail requirement.Role:Business Analyst with AMLLocation:Toronto, ON (onsite)5 to 6 years' ExperienceJob Description;Analytical and result oriented Finance Business AnalystExperience in the Banking Media Industry working with cross-cultural teamsExperience...

  • Senior Analyst, AML/ATF Operations

    2 weeks ago

    Toronto, Ontario, Canada PC Financial Full time

    Referred applicants should not apply directly to this role. All referred applicants must first be submitted through Workday by a current Loblaw Colleague.Location: 500 Lake Shore Boulevard West, Toronto, Ontario, M5V 2V9When you hire great people, great things can happen. PC Financial offers unprecedented value to Canadians through payment products. We're a...