Become an Associate Analyst for AML at First National in Toronto, ON. This full-time position focuses on anti-money laundering screening and requires attention to detail and robust decision-making skills.

In this role, you will support the AML team in implementing compliance programs and conducting screening processes for sanctioned individuals. Your contributions will help ensure the effectiveness of our AML policies by efficiently monitoring and investigating potential matches, preparing reports, and managing databases. Join a team known for its commitment to training and employee engagement.

Key Responsibilities:
• Review matches against AML screening lists
• Assess impacts of positive matches on operations
• Compile, verify,



and input data for processing
• Conduct searches for third parties in databases
• Prepare Suspicious Transaction Reports for compliance

Requirements:
• Undergraduate degree or equivalent experience
• Interest in anti-money laundering processes
• Proficiency in Microsoft Office Suite
• Experience in structured team environments
• Sound decision-making capabilities

Support First National's vital AML efforts and enhance your career in compliance.
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📌 Anti-Money Laundering Analyst in Toronto (Ontario)
🏢 First National Financial
📍 Ontario