AML Project Support Analyst

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Swoon
Toronto
CAD 100,000 - 125,000
Be among the first applicants.
2 days ago
Job description

Position: AML Project Support

Location: Toronto

Contract Length: 24 months

Industry: Financial Services / Anti-Money Laundering

We are looking for a detail-oriented and confident AML Project Support professional to join a leading financial services team. This hybrid role (2–4 days onsite per week) involves supporting AML and risk governance initiatives, coordinating change management, and maintaining compliance standards across business programs. The ideal candidate is organized, collaborative, and analytical, with strong documentation and communication skills.

Must-Have Qualifications:

  1. 1–2 years of project support or documentation experience
  2. 1–2 years of AML experience
  3. Strong written and verbal communication in English
  4. Presentation skills
  5. Ability to learn quickly

Nice-to-Have Qualifications:

  1. Previous banking experience
  2. Analytical background

Soft Skills:

  1. Organized, confident, collaborative, problem-solving mindset
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