AML Analyst

Top Skills

• Investigative review experience with the ability to evaluate higher‑risk client situations and prepare defensible assessments.
• Strong analytical capability, including interpreting information from multiple sources and identifying potential risk indicators.
• Advanced written communication, with demonstrated skill in producing clear, concise reports used by senior‑level audiences.

• Background in compliance, audit, or financial services.
• Experience reviewing wealth or investment‑related client profiles.

• Conduct detailed reviews on clients requiring additional scrutiny.
• Analyze client information, historical activity, and external research sources to form well‑supported conclusions.
• Produce structured written reports summarizing findings and recommending next steps.
• Manage multiple cases simultaneously while meeting time‑sensitive requirements.
• Maintain accuracy and consistency in documentation.

• Strong communication skills, both written and verbal.
• Hands‑on experience performing in‑depth client or risk reviews.
• Proven analytical strength with high attention to detail.
• Strong organizational skills with ability to meet deadlines.
• Proficiency with general business tools (Excel, Word, Outlook).
• Background in AML Compliance, Financial Crimes, or regulatory oversight
• CAMS designation or equivalent

• Experience working with high‑complexity client segments.
• Familiarity with investigative or research tools.
• Understanding of risk‑related concepts in financial services.
• Industry certifications are an asset.

• Hybrid schedule (2–3 days in office).
• Central downtown location.
• Collaborative, fast‑paced environment with exposure to meaningful, high‑impact work.

Entry Level

This is a Contract position based out of Toronto, ON.

The pay range for this position is $25.00 - $30.00/hr.

This is a hybrid position in Toronto,ON.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.