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
- Robust 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 opportunity 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.

📌 AML Business Analyst III (Toronto)
🏢 Robertson u0026 Company
📍 Toronto