Pay Rate: $26
Location: Toronto ON
Job Type: Contract

Our client, a Top 5 bank in Canada is looking to hire an AML Analyst to their team for an initial 13 month contract. This role is operating completely onsite in downtown Toronto. 


  • Alert Analysis: Review alerts generated by systems or manually to identify potential money laundering or terrorism financing. Escalate for investigation or reporting as needed.
  • Client Risk Assessment: Evaluate high-risk clients' risk to BMO and recommend retention or de-marketing based on assessments.
  • Suspicious Activity Detection: Monitor various financial activities for anomalies, referring suspicious transactions for further investigation.
  • Reporting and Documentation: Ensure accurate and timely reporting, maintaining proper documentation of findings.
  • AML System Utilization: Use AML systems effectively, contributing to reporting and analysis.

Must-Have Skills:

  •  2+ years AML experience
  •  Strong understanding of complex financial instruments and interbank lending
  • Excel: spreadsheet management/manipulation (intermediate level)

Nice-to-Have Skills:

  •  Previous banking/ FI experience
  •  Experience working in a middle office function of capital markets would be an asset
  • Working knowledge of applicable Bank systems and Microsoft Office Suite
  • AMLEO knowledge
  •  Knowledge of capital markets products would be an asset - correspondent banking, trading products, trade finance transactions

If you are interested in this position please send your resume in Word to

For other opportunities please visit