close image
Back
Back
Back
Back
Refer a Friend

Customer Job

AML Analyst

Job ID: 25-08669
Job Title: AML Analyst
Location: Toronto, ON (Hybrid - 2x per week in office, flexible)
Duration: 12 months
Contract Type: T4 only
Pay Rate: CA$31.03/Hour
Working Hours: 9-5pm/37.5hrs/wk (flexible between 8am-5:30pm)
 
Role Mandate:
  • The selected candidates will be assisting in ensuring that high-risk Personal and Business banking customers have complete Know Your Customer (KYC) and Enhanced Due Diligence (EDD) in place as required.
  • They will be assessing KYC and EDD, documenting these in the proprietary case management system, and recommending whether a customer relationship should be approved (maintained) or declined (demarketed).
  • Successful candidates will ideally have banking backgrounds/knowledge, be highly organized, and able to ramp up to support 50-70 cases at time.
 
Role Responsibilities Include (but are not limited to):
  • Manage AML KYC personal/business requests for information (RFI), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requests from the AML FIU
  • Analyze and assess KYC reviews that may be complex and require knowledge on several different product lines
  • Document actions and information found throughout the KYC review to develop and maintain account/case files
  • Analyze data and information to provide insights and recommendations
  • Prepare reports, notifications and recommendations per guidelines and standards designed to minimize risk exposure
  • Exercises judgment to identify, diagnose, and solve problems within given rules
  • Works mostly independently.
  • Broader work or accountabilities may be assigned as needed.
 
Must-Have Skills:
  • 1-2+ yrs relevant experience
  • Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
  • Knowledge of banking products, services, processes, and organization is an asset.
  • Previous banking experience preferred.
  • Specialized knowledge from education and/or business experience.
  • Verbal & written communication skills - In-depth.
  • Comfortable in a fast paced/high volume environment (supporting 50-70 cases at a time)
  • ACAMS certified or equivalent (preferred)
Share Job

Share to

CV or resume

Choose file
or drag and drop file here
For best results, upload *.doc/.docx/.pdf format files only (File size must be less than 2MB)

Personal information

Tell us something about yourself

How may I help you?

Welcome to Intelliswift Bot

Agent Image

IntelliBot

Support Agent

Hi, Welcome to Intelliswift!
I am here to help you find your way! What are you looking for?

What are you looking for?