AML Compliance Analyst

Enhance your career as an AML Compliance Analyst at a leading Canadian financial institution in Toronto. Utilize your regulatory expertise and investigative skills to combat financial crime and ensure compliance.

This contract role calls for a detail-oriented compliance professional. You will closely collaborate with internal teams and external service providers to assess risks and support regulatory obligations. Your analytical acumen will drive improvements in the AML/ATF program and protect the integrity of financial services.

Key Responsibilities:

• Investigate AML/ATF transaction monitoring alerts

• Prepare and submit regulatory reports with precision

• Assess risks related to international wire transfers

• Collaborate to maintain accurate KYC records

• Monitor legislative updates and translate changes into compliance

Requirements:

• 3+ years in financial services with AML/ATF exposure

• University degree or college diploma related to compliance

• Strong knowledge of financial crime investigations

• Proficiency in compliance platforms and Microsoft tools

• Excellent analytical and investigative skills

Apply your attention to detail and judgement to excel in AML compliance within a supportive team.