Introduction Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Robertson is seeking a skilled AML Analyst to join our client in support of an existingvacancy. Contract Period 12 months Pay Rate Starting from $26 per hour Location Toronto, ON Location Type Hybrid Business Hours Monday-Friday; Versatile Shift: 8:00 AM-5:30 PM, 8:00 AM-4:00 PM, 8:30 AM-4:30 PM, 9:00 AM-5:00 PM, 9:30 AM-5:30 PM Job Responsibilities Manage AML KYC business requests for information (RFI), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requests from the AML FIU Analyze and assess KYC reviews that may be complex and require knowledge on several different product lines Document actions and information found throughout the KYC review to develop and maintain

📌 Aml Analyst (Toronto)
🏢 RobertsonLtd.
📍 Toronto