AML High Risk Customer / Enhanced Due Diligence Analyst Pay Rate: $50 Job Type: Contract Location: Toronto, ON Our client is seeking an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial 3-month contract, with a strong possibility of extension. If you are an experienced AML Analyst, we encourage you to apply. As the AML High Risk Customer / Enhanced Due Diligence (EDD) Analyst, your responsibilities will include:

- Performing complex EDD reviews for high-risk customers triggered by client risk rating system events, periodic reviews, court orders (subpoenas), or other escalations from financial crimes or internal teams.
- Collecting, assessing, and collating case information for investigations, including identifying suspicious activities for regulatory reporting and risk mitigation.
- Conducting data analysis to identify patterns and anomalies.
- Performing periodic reviews using systems such as SAS, Actimize,



Oracle, and other AML monitoring tools.

Qualifications

- 2-3 years of experience in the Financial Services Industry.
- Experience in compliance and financial crimes roles.
- Strong analytical and critical thinking skills; ability to work independently with minimal guidance.
- Certifications such as CAMS, CFCS, or other AML/Financial Crimes credentials are preferred.
- Knowledge of screening and transaction monitoring tools like SAS, Actimize, Oracle, World-Check, LexisNexis, Refinitiv, etc.
- Experience managing alerts and investigations in a Financial Intelligence Unit (FIU) workplace. To apply, send your resume to Michelle Campanaro CPA, CGA at [email protected]. For other roles, visit www.ifg-global.com.

📌 AML High Risk Customer / Enhanced Due Diligence Analyst (Toronto)
🏢 IFG International Financial Group
📍 Toronto