Anti-Money Laundering Analyst

IFG - International Financial Group; Toronto; Hybrid; CAD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking an AML Analyst to join their team for an exciting opportunity in the banking sector. This hybrid role offers the chance to work with one of Canada's largest banks, focusing on AML and KYC processes. As an AML Analyst, you will ensure data accuracy and review essential documentation, gaining valuable experience in the financial industry. If you have a background in AML or Wealth Analysis and are looking to advance your career in a dynamic environment, this position is perfect for you. Join a top-tier institution and make a significant impact on their operations!

Qualifications

• 2-4 years of AML or Wealth Associate experience required.
• Experience with onboarding processes preferred.

Responsibilities

• Ensure data accuracy and review AML and KYC documentation.
• Communicate gaps with internal teams and validate information.

Skills

AML Analysis

KYC Documentation

Data Accuracy

Communication Skills

Tools

Shared Drive

Job description

Direct message the job poster from IFG - International Financial Group

Our client, a Top 5 Bank in Canada is looking to hire an AML Analyst to their team for an initial 6 month contract. This role is currently hybrid in Toronto.

Responsibilities Include:

• Working to ensure data accuracy and gain valuable experience working for one of Canada’s largest banks.
• Review AML and KYC data and documentation to ensure each client has all required information.
• Communicate any gaps with the bank's internal teams.
• Utilize the team’s Shared Drive to work through the list of outstanding accounts and validate information.

Qualifications:

• 2-4 years of previous AML or Wealth Associate experience
• Prior experience with Onboarding processes
• Prior experience working with Shared Drives

Seniority level

Associate

Employment type

Contract

Job function

Analyst

Industries

Banking