Our client is seeking an AML/KYC Associate to join their compliance team and contribute to anti-money laundering and know-your-customer initiatives within a financial services organization.

Responsibilities & Qualifications

- Gather, review, and validate AML/KYC documentation for new and existing customers
- Initiate comprehensive risk assessments and conduct ongoing due diligence to identify potential compliance risks
- Monitor and review alerts generated by transaction monitoring platforms; analyze, escalate, and close alerts with appropriate supporting documentation
- Analyze suspicious transaction patterns and identify indicators of illicit activity
- Prepare Suspicious Activity Reports (SARs) and create detailed narrative summaries documenting investigation findings and compliance decisions
- Perform transaction analysis and pattern recognition to detect potential money laundering or fraud activity




- Support the broader compliance and risk management objectives of the organization

Requirements

- 5–8 years of qualified experience in AML/KYC, compliance, fraud analysis, or related financial crime prevention roles
- Demonstrated expertise in KYC onboarding, document review, and due diligence procedures
- Strong proficiency in alert review, escalation protocols, and SAR documentation
- Solid understanding of AML regulations, transaction monitoring methodologies, and risk assessment frameworks
- Excellent analytical skills with the ability to identify suspicious patterns and document findings clearly
- CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification preferred
- Strong written and verbal communication skills with meticulous attention to detail

📌 AML/KYC Associate (Toronto)
🏢 Accion Labs
📍 Toronto