Commercial Associate Analyst, Anti-Money Laundering

We are hiring a Commercial Associate Analyst, Anti-Money Laundering

Reporting To:

Assistant Manager, AML

Full-Time/Part- Time:

Full-time

Salary Range:

$45,913 - $68,870

Posting Date:

January 28, 2026

Closing Date:

February 13, 2026

Hours of Work:

8:30 a.m. – 5:00 p.m.

Grade:
Office Location:     

6.6
Toronto, ON
Great location Steps away from the main public transit station

What we offer:

Highly competitive compensation package which includes, base salary, bonus, benefits, and career advancement opportunities
*Eligibility for benefits is dependent on the terms of employment

The Opportunity:
 
The Commercial AML Associate Analyst will support the organization's Anti-Money Laundering (AML) compliance efforts within the commercial mortgage space. This role requires a strong foundation in AML principles, a basic understanding of the mortgage industry (preferably commercial mortgages), and the ability to analyze and resolve issues efficiently. The ideal candidate will demonstrate exceptional communication skills, a collaborative mindset, and strong time management capabilities.

How you will contribute:

Conduct AML reviews and investigations related to commercial mortgage transactions.
Analyze data and documentation to ensure compliance with regulatory requirements and internal policies.
Perform screening of potential matches against Canadian and international sanctions lists and evaluate any positive hits in accordance with AML policies and procedures.
Prepare clear and concise reports and escalate findings as necessary.
Collaborate with internal teams to resolve issues and implement process improvements.
Support audits, regulatory inquiries, and internal compliance initiatives.
Maintain accurate records and ensure timely completion of assigned tasks.

Required Skills and Attributes:

Basic understanding of the mortgage industry, with preference for commercial mortgages.
Foundational knowledge of AML principles; prior AML experience is an asset.
Strong analytical thinking and resourcefulness.
Ability to identify issues, propose solutions, and resolve problems efficiently.
Clear and concise verbal and written communication.
Active listening and ability to convey ideas effectively to diverse stakeholders.
Ability to collaborate effectively and maintain a respectful, cooperative attitude.
Strong prioritization skills and ability to meet tight deadlines in a fast-paced environment.

Qualifications:

Bachelor's degree in Finance, Business, Economics, or related field (or equivalent experience)
Genuine interest in AML required; previous AML experience is an asset
Able to perform effectively in a fast‑paced, structured team environment while also working independently when required
Familiarity with commercial mortgage products and processes is an asset
Proficiency in MS Office Suite (Excel, Word, PowerPoint)

Working Environment and Physical Demands Analysis:

Office environment
Periods of high volume with tight timelines
Long periods of stationary position/sitting
Prolonged periods of repetitive movement (i.e. using a keyboard and mouse)
Long periods of time in viewing a computer screen
Multi-tasking may include speaking to customers on a telephone call while looking up information on a computer program

Why join First National?

Competitive Compensation
Comprehensive benefits program (i.e., Health Spending Account, Maternity and Parental Leave Top Up)
Extensive training programs to set our employees up for success
Modern office environment conducive to collaboration
Supportive teamwork culture
Opportunities to give back to the communities and work through events focused on a variety of charities
Ongoing social events throughout the year

The team you'll join:
Founded in 1988, First National is one of Canada's largest non-bank lenders. We provide residential mortgages exclusively through the mortgage broker channel and we are Canada's largest commercial mortgage lender.
First National has been consistently recognized as a great place to work and we are proud that our employee engagement feedback is higher than our industry partners.
   
We would like to thank all applications for their interest in this existing vacancy, but only candidates selected for an interview will be contacted.
 
First National is proud to be an equal opportunity employer and is committed to diversity and inclusion regardless of race, color, religion, national origin, age, gender identity, physical or mental disability, sexual orientation and any other category protected by law.
 
First National supports requests for accommodation from applicants with disabilities; please contact Human Resources at should you need an accommodation at any point in the recruitment process.
 
 Artificial Intelligence is not used in our recruitment or hiring process for this role.
 
#FNLOON

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