AML Financial Crime Risk Investigative Analyst (Toronto)Location:Toronto, ONWork Model:Hybrid (2 days onsite: Tuesday & Wednesday)Job Type:12‑month contract (strong potential for extension or conversion)Schedule:Full-time, Monday–Friday, 37.5 hours/weekRate:Up to $38/hourAbout the OpportunityA leading Canadian financial institution is expanding itsGlobal Anti–Money Laundering (AML) Operationsteam and is seekingAML Financial Crime Risk Investigative Analystsin Toronto. This is an excellent opportunity to deepen your investigative AML experience within a high-volume, risk-focused workplace that values learning, quality, and career growth.You’ll work alongside collaborative teams dedicated to detecting and preventing money laundering, terrorist financing, and sanctions-related risks across banking products and services.What You’ll DoConduct investigations into unusual or suspicious transactional activityAnalyze risk indicators, customer behaviour, and transaction patternsDetermine whether cases should be escalated or closed based on findingsManage daily caseloads while meeting productivity and quality benchmarksApply AML/ATF legislation, policies,



and regulatory guidelines accuratelyDocument investigations clearly and thoroughlyCollaborate with internal partners, including fraud and compliance teamsContribute to the continuous improvement of AML processes and workflowsRequired Qualifications2+ years of AML or Financial Crime Risk experienceStrong understanding of AML/ATF regulations and compliance standardsExperience analyzing transactional data and investigative case workProficiency with MS Office (Excel, Word, Outlook)Excellent analytical thinking and attention to detailStrong written and verbal communication skillsAbility to handle confidential information with discretionNice to HaveBanking or financial services experienceCAMS and/or ACFCS certificationExperience working with case management systemsTraining & OnboardingStructured onboarding and AML academy trainingInitial training requires in‑office attendanceOngoing support with a graduation period of ~3 monthsNote: Candidates must be available for onboarding registration by late June.Start Date: July 13#J-18808-Ljbffr

📌 Anti-Money Laundering Analyst - Up To $38 An Hour (Winnipeg)
🏢 Kelly
📍 Winnipeg