Step into an Associate Analyst role focused on Anti-Money Laundering at First National located in Toronto, ON. This full-time job prioritizes attention to detail and robust analytical skills.
As part of the AML team, you will play a crucial role in screening and investigating potential financial crimes. You will be responsible for assessing matches, compiling data for entry into databases, and preparing compliance reports to maintain AML standards. Experience a supportive workplace known for prioritizing employee development and engagement.
Key Responsibilities:
• Review sanctioned individual lists for potential matches
• Analyze positive matches according to AML policies
• Input and maintain data accuracy in systems
• Monitor screening framework effectiveness
• Prepare reports and manage investigations efficiently
Requirements:
• Undergraduate degree or related experience
• Strong interest in AML processes
• Skilled in Microsoft Office applications
• Experience in team-oriented environments
• Ability to make sound, timely decisions
Contribute to First National's commitment to compliance and develop your career in the AML sector.
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📌 Full-Time Associate Analyst in Toronto
🏢 First National Financial
📍 Toronto