AML High Risk Customer​/Enhanced Due Diligence Analyst

Pay Rate: $50

Job Type: Contract

Location: Toronto, ON

Our client is seeking an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial 3-month contract, with a strong possibility of extension. If you are an experienced AML Analyst, we encourage you to apply.

As the AML High Risk Customer / Enhanced Due Diligence (EDD) Analyst, your responsibilities will include:

• Performing complex EDD reviews for high-risk customers triggered by client risk rating system events, periodic reviews, court orders (subpoenas), or other escalations from financial crimes or internal teams.
• Collecting, assessing, and collating case information for investigations, including identifying suspicious activities for regulatory reporting and risk mitigation.
• Conducting data analysis to identify patterns and anomalies.
• Performing periodic reviews using systems such as SAS, Actimize, Oracle, and other AML monitoring tools.

Qualifications:

• 2-3 years of experience in the Financial Services Industry.
• Experience in compliance and financial crimes roles.
• Strong analytical and critical thinking skills; ability to work independently with minimal guidance.
• Certifications such as CAMS, CFCS, or other AML/Financial Crimes credentials are preferred.
• Knowledge of screening and transaction monitoring tools like SAS, Actimize, Oracle, World-Check, Lexis Nexis, Refinitiv, etc.
• Experience managing alerts and investigations in a Financial Intelligence Unit (FIU) environment.

To apply, send your resume to Michelle Campanaro CPA, CGA at

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