AML High Risk Customer / Enhanced Due Diligence Analyst

IFG International Financial Group Ltd; Toronto; On-site; CAD 70,000 - 100,000; Full time

Job summary

A leading company in financial services is seeking an AML High Risk Customer / Enhanced Due Diligence Analyst for a 3-month contract in Toronto. The successful candidate will perform complex due diligence reviews, collect information for investigations, and conduct data analysis. To qualify, candidates should have 2-3 years of relevant experience, strong analytical skills, and certifications like CAMS or CFCS.

Qualifications

• 2-3 years of experience in the Financial Services Industry.
• Experience in compliance and financial crimes roles.
• Ability to work independently with minimal guidance.

Responsibilities

• Performing complex EDD reviews for high-risk customers.
• Collecting and assessing case information for investigations.
• Conducting data analysis to identify patterns and anomalies.

Skills

Analytical skills

Critical thinking

Independence

Education

CAMS certification

CFCS certification

AML/Financial Crimes credentials

Tools

SAS

Actimize

Oracle

World-Check

LexisNexis

Refinitiv

Job description

AML High Risk Customer / Enhanced Due Diligence Analyst

Pay Rate: $50

Job Type: Contract

Location: Toronto, ON

Our client is seeking an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial 3-month contract, with a strong possibility of extension. If you are an experienced AML Analyst, we encourage you to apply.

As the AML High Risk Customer / Enhanced Due Diligence (EDD) Analyst, your responsibilities will include:

• Performing complex EDD reviews for high-risk customers triggered by client risk rating system events, periodic reviews, court orders (subpoenas), or other escalations from financial crimes or internal teams.
• Collecting, assessing, and collating case information for investigations, including identifying suspicious activities for regulatory reporting and risk mitigation.
• Conducting data analysis to identify patterns and anomalies.
• Performing periodic reviews using systems such as SAS, Actimize, Oracle, and other AML monitoring tools.

Qualifications:

• 2-3 years of experience in the Financial Services Industry.
• Experience in compliance and financial crimes roles.
• Strong analytical and critical thinking skills; ability to work independently with minimal guidance.
• Certifications such as CAMS, CFCS, or other AML/Financial Crimes credentials are preferred.
• Knowledge of screening and transaction monitoring tools like SAS, Actimize, Oracle, World-Check, LexisNexis, Refinitiv, etc.
• Experience managing alerts and investigations in a Financial Intelligence Unit (FIU) environment.

To apply, send your resume to Michelle Campanaro CPA, CGA at [e-mail].

For other roles, visit www.ifg-global.com.