Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private clients, commercial banking, treasury, and retail banking.

Introduction
Robertson is seeking a skilled AML Business Analyst III to join our client in support of an existing vacancy.

Contract Period
5 months

Pay Rate
Starting from $54 per hour

Location
Toronto, ON

Location Type
Hybrid

Business Hours
Monday-Friday, 9:00 AM to 5:00 PM

Job Responsibilities

Reaching out to colleagues for documents and follow up

Need to able to keep documentation

Leverage to help automate processes and leverage Power BI

Bridge gap with data analytics and reporting, presenting in excel, documenting logic

Experience & Qualification Requirements

5 years of AML experience

BAU functions and remediation knowledge

Detail-oriented documentation, report writing, and investigative work

Audit experience required

Power BI/ Data Analytics experience

Capital Markets/ Securities knowledge

Good communication skills





Understanding ofBasic Securities type

Brokerage knowledge

Documentation skills

Strong interpersonal skills

Background screening is required as part of the onboarding process. The type of screening required (criminal, credit, or other verifications) will vary based on the position and client requirements.

We use AI technology as part of our application review process to assist with screening and assessment. All applications are also reviewed by our recruitment team.

Robertson & the clients we represent are equal chance employers, committed to diversity and inclusion. Robertson is a certified diverse supplier and actively seeks to foster a representative and inclusive workforce. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, Aboriginal status, or any other legally protected factors. We champion building a diverse and inclusive environment.

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📌 AML Business Analyst III (Ontario)
🏢 RobertsonLtd.
📍 Ontario