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AML Analyst — Onsite Toronto: Detect, Assess & Report
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
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.