Elevate your career as an AML Business Analyst II with a leading financial institution in Toronto, ON. This hybrid role offers competitive pay starting at $42 per hour for experienced candidates.

Robertson is supporting a top-tier client in the search for an AML Business Analyst II to tackle essential compliance tasks. The position is contract-based for two months, with a chance to extend. Ideal candidates will have 2+ years of AML experience, particularly in dealing with Money Service Businesses (MSB) and Politically Exposed Persons (PEP). ACAMS certification and banking background are pivotal for success in this role.

Key Responsibilities:
• Perform AML compliance reviews and assessments
• Screen for MSB and PEP concerns effectively




• Facilitate communication with internal teams
• Implement AI-driven assessment tools
• Document compliance procedures rigorously

Requirements:
• Minimum 2 years of relevant AML experience, 4 preferred
• Must have ACAMS certification
• Experience within banking or financial settings
• Proficient understanding of screening processes
• Required post-secondary education

Utilize your experience and expertise in AML to contribute to an inclusive and diverse work setting.
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📌 AML Business Analyst II for Financial Sector (Ontario)
🏢 RobertsonLtd.
📍 Ontario