AML Analyst - 86046

AML Analyst

Line of Business: Personal and Business Banking

Duration: 12 months

Location: Downtown Toronto - 3 days a week in office currently, may change to 4 days a week

Working hours: 37.5 hr per week, 9am-5pm targeted, however flexible between 8am-pm ( 8am-4pm, am-pm, am-pm)

Hourly Pay Range: $29/- to $37/- per hour

Role Mandate: The selected candidates will be assisting in ensuring that high-risk Business banking customers have complete Know Your Customer (KYC) and Enhanced Due Diligence (EDD) in place as required. They will be assessing KYC and EDD, documenting these in the proprietary case management system, and recommending whether a customer relationship should be approved (maintained) or declined (demarketed). Successful candidates will ideally have banking backgrounds/knowledge, be highly organized, and able to ramp up to support 90- cases at time.

Team Structure:

Currently, the team has 6 direct peers with a broader team of...