We are hiring an Associate Analyst, AML! Reporting To Assistant Manager Full-Time/Part- Time Full-time Salary Range $50,000-$60,000 Posting Date August 21, 2026 Closing Date September 11, 2026 Hours Of Work 8:30 a.M. – 5:00 p.M. Grade Office Location:6.6Toronto, ONGreat location! Steps away from the main public transit station What We Offer Highly competitive compensation package which includes, base salary, bonus, benefits, and career advancement opportunities! Eligibility for benefits is dependent on the terms of employment The Chance First National’s AML Department is responsible for establishing and implementing a robust compliance program which is managed through the implementation, monitoring, and testing of internal AML controls, policy and procedure development, and through the ongoing training of First National employees. The Residential AML Associate Analyst is responsible for supporting the AML team with the anti-money laundering and anti-terrorist financing screening process and supporting the AML Assistant Manager and Senior Manager with additional projects. This role requires attention to detail, strong decision-making skills and an ongoing focus on quality and timeliness. How You Will Contribute Review potential matches against Canadian and international lists of sanctioned individuals and entities via our screening platform Assess the impact of positive matches, via our screening system in accordance with AML policies and procedures Compile, verify,



and sort data to prepare source data for computer entry Input data into database systems Conduct periodic searches for third parties Monitor effectiveness of screening framework and identify areas of improvement Investigate and adjudicate AML investigations generated by our transaction monitoring system and other lines of business Prepare and submit Suspicious Transaction Reports (STRs) to FINTRAC through the FINTRAC Web Reporting (FWR) system, ensuring information is accurate, complete, and filed in a timely manner. Prepare reports based on data and disseminate reports to appropriate business units Completes special projects assigned by AML Senior Manager, AML Assistant Manager, or Senior AML Analyst The Experience You Need Minimum undergraduate degree and/or equivalent work experience required Genuine interest in AML Proficient in Microsoft Office applications (Excel, PowerPoint, and Word) Knowledge of customer service principles and practices Experience working in a fast-paced, structured, and team-based environment Ability to work independently Possesses sound decision-making abilities Bilingualism (French, English) an asset Working Environment And Physical Demands Analysis Office environment Periods of high volume with tight timelines Long periods of stationary position/sitting Prolonged periods of repetitive movement (i.E. using a keyboard and mouse) Long periods of time in viewing a computer screen Ability to simultaneously engage with clients by telephone, perform due diligence research, review customer information, and accurately document findings within multiple systems and databases. Why join First National? Competitive Compensation Comprehensive benefits program (i.E., Health Spending

📌 Associate Analyst, Anti-Money Laundering (Toronto)
🏢 First National Financial
📍 Toronto