Our client is looking to add to their AML team anAML High Risk Customer / Enhanced Due Diligence Analyst for an initial term of 3 months.

There is a robust possibility of this role extending further.

If you are an experienced AML Analyst let us know.

As theAML High Risk Customer / Enhanced Due Diligence ''EDD'' Analyst, you will be part of a larger team responsible for, but not limited to; Perform complex EDD reviews for high-risk customers which have been triggered by our clients client risk rating ''CRR'' system trigger events, periodic reviews, court orders (subpoenas), and/or other escalations such as referrals from financial crimes teams or other internal teams.

Collect, assess, and collate case file information for investigations including the determination of unusual and/or suspicious activities for regulatory reporting in a timely manner, as well as risk mitigation such as demarketing of relationships and accounts.

Conduct data analysis, manipulation and interpretation looking for patterns and anomalies.

Conduct periodic,



quarterly and/or annual reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring systems.

Qualifications 2 - 3 years of Financial Services Industry experience.

Experience in compliance and financial crimes roles.

Strong analytical and critical thinking acumen is a MUST; as well as the ability to work with certain levels of ambiguity and work autonomously with minimal guidance.

Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred.

Solid understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others.

Experience managing alerts and navigating investigation processes/programs in a Financial Intelligence Unit (FIU) setting.

To apply for this role, send your resume to Michelle Campanaro CPA, CGA at .

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📌 Aml High Risk Customer / Enhanced Due Diligence Analyst Toronto
🏢 International Financial Group
📍 Toronto