Pay Rate: $42
Location: Toronto ON
Job Type: Contract
Our client, a Top 5 Bank in Canada is looking to hire an AML Analyst for a 12 month contract with possibility to extend or convert into perm. The role is hybrid in nature with 3 days in office in Downtown Toronto.

Job Responsibilities:
  • Assist Associate Director in maintaining regulatory compliance and managing bank risk measures.
  • Provide regular feedback to analysts for their growth and development.
  • Coordinate training and enhancements to procedures, processes, and technology.
  • Manage information requests, ensuring timely responses and escalation as needed.
  • Prepare and escalate High-Risk, PEP, and sanctions-related cases to internal stakeholders.
  • Serve as an AML subject matter expert for internal stakeholders.
  • Conduct ad-hoc data analytics and support various GBMO projects.
  • Consider the Bank's risk appetite and culture in daily activities and decisions.
  • Promote Diversity and Inclusion initiatives and encourage participation.
Qualifications:
  • 3+ years of experience in KYC, AML or ATF
  • Strong leadership and data analytics¬†experience
  • Strong proficiency with MS office
  • Prior cash management, retail business or capital markets regulation experience
  • Experience working within the banking industry is also considered an asset
If you are interested in hearing more about this role, please send your updated resume in MS Word format to Anojiha Kirupananthan at anojiha@ifgpr.com.

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