AML Analyst

Are you ready to support high-risk banking clients as an AML Analyst? Apply Now!

Working with one of our top financial clients, this role calls for an AML Analyst. In this position, you will assist in ensuring that high-risk business banking customers meet and maintain compliance standards through thorough KYC and EDD assessments. You'll analyze customer data, document findings, and support decision-making processes to help manage risk effectively.

Pay rate range (CAD): $17.60/hr – $32.61/hr

Responsibilities

• Manage AML KYC business requests including RFI, CDD, and EDD from the AML Financial Intelligence Unit
• Analyze complex KYC reviews across multiple product lines
• Document actions and findings to develop and maintain comprehensive account/case files
• Assess data and information to generate insights and recommendations
• Prepare reports, notifications, and recommendations following standard guidelines to ...