Step into an AML Business Analyst II role at a leading financial institution in Toronto, ON. This hybrid position requires proven AML expertise and offers a competitive pay rate starting at $42 per hour.
Robertson is representing a top financial firm seeking an AML Business Analyst II for a two-month contract with prospects for extension. Candidates should have 2+ years of AML experience, particularly with Money Service Businesses (MSB) and Politically Exposed Persons (PEP). The role emphasizes screening processes and ACAMS certification, alongside relevant banking or financial institution backgrounds.
Key Responsibilities:
• Conduct AML analysis and compliance checks
• Screen Money Service Businesses and PEPs effectively




• Collaborate with various stakeholders to ensure adherence
• Utilize AI technology in application assessments
• Maintain compliance documentation and reporting standards
Requirements:
• Minimum 2 years of AML experience, 4 preferred
• ACAMS certification required
• Background in banking or financial institutions
• Robust understanding of screening processes
• Post-secondary education required
Bring your AML expertise and analytical skills to enhance financial compliance in this crucial role.
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📌 Aml Business Analyst Ii In Toronto
🏢 RobertsonLtd.
📍 Toronto