AML High-Risk & EDD Analyst - Contract (Toronto)

AML High-Risk & EDD Analyst - Contract (Toronto)

16 Sep
|
IFG International Financial Group
|
Toronto

16 Sep

IFG International Financial Group

Toronto

IFG International Financial Group Ltd. seeks an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial 3-month contract in Toronto. You will join the AML team to perform complex EDD reviews and support regulatory reporting.

You will collect and assess case information, analyze data for unusual activity, and work with SAS, Actimize and Oracle within a FIU workplace. Strong analytical skills, autonomy, and AML certifications are preferred.

📌 AML High-Risk & EDD Analyst - Contract (Toronto)
🏢 IFG International Financial Group
📍 Toronto

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