AML Analyst

BeachHead; Toronto; On-site; CAD 60,000 - 80,000; Full time

Job summary

A leading financial agency in Toronto is seeking an AML Analyst to review transactions and ensure regulatory compliance. The ideal candidate should have experience as a Finance Analyst or Risk Analyst, strong Excel skills, and excellent communication abilities. This role involves identifying anomalies in transactions and supporting AML and Sanctions investigations. The company is committed to equal opportunity hiring.

Qualifications

• 2 years of hands-on experience with Advanced Excel.
• Strong written, verbal, and communication/presentation skills.
• Experience working as a Finance Analyst/Risk Analyst.

Responsibilities

• Review transactions to identify anomalies and potential high-risk customers.
• Identify and remediate customer profiles with multiple products.
• Conduct adjudications, analyses, and investigations of general queue cases.
• Recommend de-market and/or freezing of accounts.
• Provide analysis and data/evidence gathering support for AML.

Skills

Finance Analyst experience

Risk Analyst experience

Advanced Excel

Strong communication skills

Advanced MS Office skills

Job description

Overview

Working with one of the top financial clients, this role calls for an AML Analyst who will meet regulatory standards and enhanced due diligence by reviewing transactions to identify anomalies and potential high-risk customers. Scope of works may include, but is not limited to, identification and remediation of profiles (who may have multiple products). This candidate will conduct adjudications and / or analysis and investigations of general queue cases. (recommending for the de-market and / or freezing of accounts by the appropriate investigative unit). The successful candidate will provide analysis and / or data / evidence gathering support for AML and Sanctions / ABAC Financial Crime or digital evidence for case preparation and evidence / documentation purposes.

Responsibilities

• Review transactions to identify anomalies and potential high-risk customers for regulatory compliance and enhanced due diligence. • Identify and remediate customer profiles (who may hold multiple products). • Conduct adjudications, analyses, and investigations of general queue cases. • Recommend de-market and/or freezing of accounts to the appropriate investigative unit. • Provide analysis and data/evidence gathering support for AML and Sanctions/ABAC Financial Crime, or digital evidence for case preparation and documentation purposes.

Qualifications

• Experience working as a Finance Analyst / Risk Analyst
• 2 years of hands-on experience with Advanced Excel
• Strong written, verbal, and communication / presentation skills
• Advanced MS Office skills

Nice To Have

• ACAMS Certification
• Banking / Financial Industry Experience
• KYC / AML experience

BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.

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