AML Analyst

Toronto, ON
Permanent
Temps-plein

Il y a 10 jours

AML Analyst

Date Posted Aug 25, 2025
Location Toronto, ON
Job Type Contract
Job ID 18467

Can you cultivate winning relationships by building trust with business and technology partners? Can you learn voraciously, stretch your thinking, share your knowledge and educate others? Do you have the capability to inspire a positive work environment and help champion quality, innovation, teamwork and service to the business? Then, Apply Now!Working with one of the top financial clients, this role calls for an AML Analyst who will meet regulatory standards and enhanced due diligence by reviewing transactions to identify anomalies and potential high-risk customers. Scope of works may include, but is not limited to, identification and remediation of profiles (who may have multiple products). This candidate will conduct adjudications and/or analysis and investigations of general queue cases. (recommending for the de-market and/or freezing of accounts by the appropriate investigative unit). The successful candidate will provide analysis and/or data/evidence gathering support for AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes.Desired Skill Set:

Experience working as a Finance Analyst/Risk Analyst
2 years of hands-on experience with Advanced Excel
Strong written, verbal, and communication/presentation skills
Advanced MS Office skills

Nice To Have:

ACAMS Certification
Banking / Financial Industry Experience
KYC/AML experience

BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.First Name:Last Name:Email Address:Phone Number:Upload Resume File:Upload Resume File:…Attach a Resume file. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.Upload Additional documentUpload Additional document…Attach an additional file, if applicable. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.

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