AML High-Risk & EDD Analyst - Contract

IFG International Financial Group Ltd; Toronto; On-site; CAD 59,000 - 79,000; Part time

Job summary

IFG International Financial Group Ltd. seeks an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial 3-month contract in Toronto. You will join the AML team to perform complex EDD reviews and support regulatory reporting.

You will collect and assess case information, analyze data for unusual activity, and work with SAS, Actimize and Oracle within a FIU environment. Strong analytical skills, autonomy, and AML certifications are preferred.

Qualifications

• 2–3 years of experience in financial services compliance.
• Experience in financial crimes roles and regulatory reporting.
• Strong analytical and critical thinking; ability to work with ambiguity and autonomously.
• Familiarity with AML screening tools such as SAS/Actimize/Oracle is preferred.

Responsibilities

• Perform complex EDD reviews for high-risk customers as triggered by risk rating systems.
• Collect, assess, and collate case file information for investigations and regulatory reporting.
• Conduct data analysis, manipulation and interpretation to identify patterns and anomalies.
• Conduct periodic reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring tools.

Skills

Analytical thinking

Critical thinking

Autonomy

Ambiguity tolerance

Education

CAMS

CFCS

Tools

SAS

Actimize

Oracle

World-check

LexisNexis

Refinitiv

Job description

IFG International Financial Group Ltd. seeks an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial 3-month contract in Toronto. You will join the AML team to perform complex EDD reviews and support regulatory reporting.

You will collect and assess case information, analyze data for unusual activity, and work with SAS, Actimize and Oracle within a FIU environment. Strong analytical skills, autonomy, and AML certifications are preferred.