AML Analyst — Onsite Toronto: Detect, Assess & Report

IFG International Financial Group Ltd; Canada; On-site; CAD 60,000 - 80,000; Full time

Job summary

A leading financial services firm in Canada is seeking an AML Analyst for a 13-month contract operating onsite in downtown Toronto. The ideal candidate will have over 2 years of AML experience and strong comprehension of financial instruments. Responsibilities include reviewing alerts, assessing client risks, reporting suspicious activities, and using AML systems effectively. Interested applicants should send their resumes in Word format.

Qualifications

• 2+ years of experience in AML.
• Strong understanding of financial instruments and interbank lending.
• Ability to manage spreadsheets at an intermediate level.

Responsibilities

• Review alerts for potential money laundering or terrorism financing.
• Evaluate risk of high-risk clients and recommend actions.
• Monitor financial activities for suspicious transactions.
• Ensure timely reporting and maintain documentation.
• Utilize AML systems for reporting and analysis.

Skills

AML experience

Understanding of complex financial instruments

Excel (intermediate level)

Tools

Microsoft Office Suite

AMLEO knowledge

Job description

A leading financial services firm in Canada is seeking an AML Analyst for a 13-month contract operating onsite in downtown Toronto. The ideal candidate will have over 2 years of AML experience and strong comprehension of financial instruments. Responsibilities include reviewing alerts, assessing client risks, reporting suspicious activities, and using AML systems effectively. Interested applicants should send their resumes in Word format.