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 year

Possibility of Extension: No

Possibility of Full-Time Conversion: No

Key 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 experience
• Knowledge 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.