AML Analyst

5 days ago

Toronto ON MK X, Canada Intelliswift Software Full time $104,000 - $151,040 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

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