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Financial Crime

Senior AML Lead — Adverse Media & PEP Investigations

Job in Toronto, Ontario, C6A, Canada
Listing for: Insight Global
Full Time position
Listed on 2026-09-03
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm is seeking an experienced AML Analyst Lead to oversee a team in downtown Toronto. Responsibilities include conducting due diligence on customers flagged for potential adverse media, leading the assessment of findings, and collaborating with internal teams for investigations. The ideal candidate will have over 3 years of experience in AML, strong analytical skills, and excellent communication abilities.

This hybrid role requires office presence four days a week.
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Position Requirements
10+ Years work experience
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