AML Analyst - 7 month contract
$34 per hourCorGTA
Role: AML Analyst
Structure: 7 month contract
Location: Downtown Toronto
Rates: Up to $34.00 p/h INC.
• 1-2 years of experience in triage AML investigations, FIU, EDD, transaction monitoring, or related financial crime roles.
• Strong understanding of AML typologies, red flags, sanctions risks, and global regulatory expectations.
• Knowledge of relevant local and international AML laws and regulations, particularly related to financial intelligence investigations.
• Strong analytical and MIS skills, including the ability to use analytical tools (e.g., Excel, Power BI, etc.) to extract, analyze and manage data to and deliver actionable insights. Nice-To-Have Skills:
• AML Designation (CAMS) is an asset. Soft Skills Required:
• Good investigative skills and demonstrated understanding of complex financial transactions.
• Strong writing and analytical skills.
• Proven experience using analytical approach to problem solving.
• Demonstrated ability to exercise sound judgement as to the materiality of risks where identified.
• Superior written/verbal presentation, and communication skills.
• Excellent interpersonal, organizational, and analytical skills. Best VS. Average Candidate: What will differentiate the best vs the average?
The Best candidate is someone who comes directly from an FIU or AML Investigations team within a bank. Someone who can triage AML investigations, understands AML typologies across multiple jurisdictions, and has strong writing and analytical skills.
Structure: 7 month contract
Location: Downtown Toronto
Rates: Up to $34.00 p/h INC.
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We have a great new opportunity to support one of our banking clients in a contract capacity!
Please see below for more information on the position and if interested apply with an updated resume aligned to the needs of the role.
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Candidate Requirements/Must Have Skills:• 1-2 years of experience in triage AML investigations, FIU, EDD, transaction monitoring, or related financial crime roles.
• Strong understanding of AML typologies, red flags, sanctions risks, and global regulatory expectations.
• Knowledge of relevant local and international AML laws and regulations, particularly related to financial intelligence investigations.
• Strong analytical and MIS skills, including the ability to use analytical tools (e.g., Excel, Power BI, etc.) to extract, analyze and manage data to and deliver actionable insights. Nice-To-Have Skills:
• AML Designation (CAMS) is an asset. Soft Skills Required:
• Good investigative skills and demonstrated understanding of complex financial transactions.
• Strong writing and analytical skills.
• Proven experience using analytical approach to problem solving.
• Demonstrated ability to exercise sound judgement as to the materiality of risks where identified.
• Superior written/verbal presentation, and communication skills.
• Excellent interpersonal, organizational, and analytical skills. Best VS. Average Candidate: What will differentiate the best vs the average?
The Best candidate is someone who comes directly from an FIU or AML Investigations team within a bank. Someone who can triage AML investigations, understands AML typologies across multiple jurisdictions, and has strong writing and analytical skills.
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CorGTA is an equal opportunity employer, please apply with an updated resume and ensure the required skills you are able to speak to for this position are included.
At times, CorGTA or its client partners may utilize AI tools to assist with the hiring processes.
Vacancy posted a month ago
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