AML High Risk Customer / Enhanced Due Diligence Analyst

Pay Rate: $50 Job Type: Contract Pay Rate: $50 Location: Toronto ON Job Type: Contract Our client is looking to add to their AML team anAML High Risk Customer / Enhanced Due Diligence Analyst for an initial term of 3 months. There is a robust possibility of this role extending further. As theAML High Risk Customer / Enhanced Due Diligence "EDD" Analyst, you will be part of a larger team responsible for, but not limited to; Perform complex EDD reviews for high-risk customers which have been triggered by our clients client risk rating 'CRR' system trigger events, periodic reviews, court orders (subpoenas), and/or other escalations such as referrals from financial crimes teams or other internal teams. Collect, assess, and collate case file information for investigations including the determination of unusual and/or suspicious activities for regulatory reporting in a timely manner, as well as risk mitigation such as demarketing of relationships and accounts. Conduct data analysis,



manipulation and interpretation looking for patterns and anomalies. Conduct periodic, quarterly and/or annual reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring systems. Qualifications 2 - 3 years of Financial Services Industry experience. Experience in compliance and financial crimes roles. Strong analytical and critical thinking acumen is a MUST; as well as the ability to work with certain levels of ambiguity and work autonomously with minimal guidance. Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred. Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others. Experience managing alerts and navigating investigation processes/programs in a Financial Intelligence Unit (FIU) environment.

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📌 AML High Risk Customer / Enhanced Due Diligence Analyst (Winnipeg)
🏢 IFG International Financial Group
📍 Winnipeg