AML Analyst

2 weeks 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

  • Analyst - AML Compliance

    4 days ago

    Toronto, Ontario, Canada Hard Rock Digital Full time

    What are we building?Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We're building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behaviour, and...

  • Analyst - AML Compliance

    3 days ago

    Toronto, Ontario, Canada Hard Rock Digital Full time

    What are we building?Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We're building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behaviour, and...

  • AML Business Analyst

    2 weeks ago

    Toronto, Ontario, Canada Global Technical Talent, an Inc. 5000 Company Full time

    Primary Job Title:AML Business Analyst IIIAlternate/Related Job Titles:Compliance Analyst - AMLFinancial Crimes AnalystAnti-Money Laundering InvestigatorLocation:Toronto, OntarioOnsite Flexibility:Hybrid (in-office days increasing to 4 per week by February;Tuesdays are anchor days)Contract Details:Position Type: ContractContract Duration: 6 monthsStart: ...

  • Analyst - AML Compliance

    1 day ago

    Toronto, Ontario, Canada Hard Rock Digital Full time

    Job description What are we building?Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We're building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer's interaction, experience,...

  • AML Analyst

    2 weeks 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...

  • AML Business Analyst III

    2 weeks 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 Business Analyst IIIto join our client.  Contract...

  • Business Systems Analyst with AML Technologies

    5 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 235555Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.AML Technology is seeking an Advisory Technical Business Analyst for the AML Tech Data Development Team. The successful candidate will have an opportunity to be involved in projects, BAU, and technical initiatives.To join our team, you...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Ontario, Canada Procom Full time

    On behalf of our Banking client, Procom is searching for an AML Analyst for a 6-month role. This position is a hybrid position with 2 days onsite at our client's Toronto office.AML Analyst - Job Description:This project involves conducting adjudications, risk assessments, and investigations of general queue cases to support financial crime prevention...

  • Trading Analyst

    2 weeks ago

    Toronto, Ontario, Canada Procom Full time

    Insider Trading Analyst x2:On behalf of our Banking client, Procom is searching for an AML Business Analyst x2 for a 6-month role. This position is a hybrid position with 2 days onsite at our client's Toronto office.Insider Trading Analyst x2 - Job Description:This project involves executing compliance-related projects to meet business needs, with a focus on...

  • Business Analyst with Fenergo/Fenx

    2 weeks ago

    Toronto, Ontario, Canada -e48b-48e8-9411-9e7ab6a35e1c Full time

    Business Analyst with Fenergo/Fenx & CLM/KYC/AML experience (Recent)Location: Toronto, ON (Hybrid) (Halifax, NS will also work)We need: A senior (10+ years) Business analyst with experience supporting CLM/ Fenergo projects. Candidates must Act as a Lead Business Analyst supporting the delivery of CLM (Client Lifecycle Management) solutions.CANDIDATES Must...