Join a prestigious financial institution as an AML Business Analyst II in Toronto, Ontario. This role requires solid AML experience and offers a starting pay of $42 per hour in a hybrid work environment. Robertson is looking for an AML Business Analyst II to fill a two-month contract with a major client.

The ideal candidate will possess 2+ years of experience in AML, especially focused on Money Service Businesses (MSB) and Politically Exposed Persons (PEP). Candidates should hold an ACAMS certification and have prior experience in banking or financial services to effectively contribute to the team. Key Responsibilities:

- Analyze AML compliance within the organization
- Screen clients in MSB and PEP categories
- Engage with operational teams to uphold standards
- Enhance screening protocols using AI technologies
- Prepare compliance reports and documentation Requirements:
- At least 2 years in AML, 4 years preferred
- ACAMS certification necessary
- Previous experience in financial institutions
- Knowledge of screening processes required
- Relevant post-secondary education Bring your analytical skills and AML knowledge to a diverse team in Toronto.

📌 Toronto Hybrid AML Business Analyst II
🏢 Robertson u0026 Company
📍 Toronto