Position Title: AML Analyst Location: Downtown Toronto -- Hybrid (2x/week in office, flexible)Working Hours: 9:00 AM -- 5:00 PM (37.5 hours/week; flexibility between 8:00 AM -- 5:30 PM)Contract: 1 yearPossibility of Extension: NoPossibility of Full-Time Conversion: NoKey Responsibilities:Manage AML KYC requests for personal and business banking customers, including RFIs, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) requests from the AML Financial Intelligence Unit (FIU). Conduct complex KYC reviews across multiple banking product lines. Document actions, findings, and decisions throughout the review process to maintain comprehensive case files.
Analyze data to identify trends and provide recommendations aimed at minimizing financial crime risk exposure. Prepare detailed reports and notifications according to established risk guidelines and standards. Exercise judgment in problem identification, diagnosis, and resolution within defined frameworks.
Operate independently while also contributing to broader team initiatives as needed. Qualifications:Required:1--2+ years of relevant AML/KYC experience. Strong verbal and written communication skills.
Highly organized and detail-oriented. Ability to thrive in a high-volume, fast-paced environment. Team-oriented with strong collaboration skills.
Advanced analytical and problem-solving abilities. Influence and negotiation skills. Preferred:Prior banking experienceKnowledge of risk management and regulatory compliance related to financial crimes.
Familiarity with banking products, services, and organizational structures. ACAMS certification or equivalent is a strong asset. Interview Process:Format: 45-minute Microsoft Teams interview with Hiring Manager and Team Managers.
Style: Behavioral and situational questions.
