Toronto AML Financial Crime Analyst

Shape the future of financial compliance as an AML Risk Analyst II based in Toronto with hybrid working arrangements. Your analytical expertise will help identify and mitigate risks associated with money laundering activities.

This contract position offers a challenging opportunity for candidates with a minimum of 2 years experience in risk analysis. You'll be responsible for ensuring the organization’s compliance with AML regulations while contributing to operational improvements and efficiency enhancements.

Key Responsibilities:

• Conduct thorough investigations of transactional activities for risk exposure

• Organize and manage workload to adhere to service levels

• Elevate non-standard transactions for deeper analysis

• Provide AML operational support and subject matter expertise

• Identify opportunities for improved service delivery

Requirements:

• Minimum 2 years of experience as a Risk Analyst

• Strong understanding of AML regulations and standards

• Proficiency in MS Office software

• Undergraduate degree is preferred

• CAMS/ACFCS credential is a plus

Utilize your analytical skills and regulatory knowledge to drive compliance in a hybrid work model.
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