AML Analyst

8 hours ago

Toronto, Ontario, Canada Intelliswift - An LTTS Company Full time $65,000 - $83,300 per year

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 Business Analyst

    14 hours ago

    Toronto, Ontario, Canada Global Technical Talent, an Inc. 5000 Company Full time $60,000 - $72,000 per year

    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: ...

  • AML Analyst

    14 hours ago

    Toronto, Ontario, Canada Robertson & Company Ltd. Full time $80,000 - $100,000 per year

    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...

  • Compliance & AML Analyst - Mortgage Corporation

    1 week ago

    Toronto, Ontario, Canada RFA Full time $60,000 - $120,000 per year

    Compliance & AML Analyst – RFA Mortgage CorporationDate: November 25, 2025Location: TorontoCompany: RFA Mortgage CorporationJob Type: Permanent About RFAFounded in 1996, RFA (Realty Financial Advisors) is a leading Canadian-owned real estate firm. Through RFA Bank of Canada and RFA Mortgage Corporation, RFA offers mortgage brokers a complete range of...

  • Compliance & AML Analyst - RFA Mortgage Corporation

    1 week ago

    Toronto, Ontario, Canada 237a2b84-8e12-4a04-91ee-6b0b72c06b8e Full time $60,000 - $120,000 per year

    Compliance & AML Analyst – RFA Mortgage CorporationDate: November 25, 2025Location: TorontoCompany: RFA Mortgage CorporationJob Type: PermanentAbout RFAFounded in 1996, RFA (Realty Financial Advisors) is a leading Canadian-owned real estate firm. Through RFA Bank of Canada and RFA Mortgage Corporation, RFA offers mortgage brokers a complete range of Prime...

  • Business analyst AML with WLM

    6 days ago

    Toronto, Ontario, Canada Tata Consultancy Services (TCS) Full time $90,000 - $120,000 per year

    Inclusion without Exception:Tata Consultancy Services (TCS) is an equal opportunity employer, and embraces diversity in race, nationality, ethnicity, gender, age, physical ability, neurodiversity, and sexual orientation, to create a workforce that reflects the societies we operate in. Our continued commitment to Culture and Diversity is reflected in our...

  • IAM / Access Provisioning Analyst – AML

    7 days ago

    Toronto, Ontario, Canada BeachHead Full time $104,800 - $156,000 per year

    Are you an experienced Application Support professional who excels in fast-paced, detail-driven environments and has a strong foundation in access provisioning? This role offers an exciting opportunity to support critical Anti-Money Laundering (AML) systems while ensuring secure, accurate, and compliant access management across multiple applications.Working...

  • AML Operations

    6 days ago

    Toronto, Ontario, Canada Wealthsimple Full time $80,000 - $180,000 per year

    Your career is an investment that grows over timeWealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial services that are often confusing, opaque and expensive and make them transparent and low-cost for everyone. We're the largest fintech company in...

  • Anti-Money Laundering Analyst

    5 hours ago

    Toronto, Ontario, Canada Procom Full time $60,000 - $90,000 per year

    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

    3 hours ago

    Toronto, Ontario, Canada Procom Full time $80,000 - $120,000 per year

    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

    3 hours ago

    Toronto, Ontario, Canada -e48b-48e8-9411-9e7ab6a35e1c Full time $100,000 - $150,000 per year

    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...