Intermediate AML Analyst with lead experience - Oversee case management of Money Service Business ( MSB), / Politically Exposed Persons (PEPs) 57192

Intermediate AML Analyst

Duration: 7 months (Aug 12 2026)

HYBRID - 2 days a week - Moving to 4 days in the near year .

- Anchor Days (if applicable): Tuesday & Friday

- Address: 79 Wellington Street West, Toronto, Ontario

CANDIDATE PROFILE DETAILS:

Degree/Certifications Required: * Undergraduate degree preferred

* Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crime Specialist (CFCS) designation would be considered an asset

Job Description:

Manage a group of AML Analysts, by providing direction, setting goals, evaluating results, conducting coaching and feedback sessions, and ensuring that overall departmental goals are attained.

* Oversee case management of Money Service Business ( MSB), / Politically Exposed Persons (PEPs) and Adverse Media and distribution in accordance with priority set by AML

- Provide guidance on making PEP determination, Adverse Media and MSB confirmations

* Ensures that ongoing activities are performed according to established policies and procedures. Supports the development of group policies and procedures and assists staff with questions and issues as necessary.

* Oversee the team with functional diversity, completing high volume and medium-to-high-complexity cases. Processes / management reporting activities across multiple systems and business segments. This includes quality assurance activities of the work done by colleagues and/or team members and working on measures to reduce error / quality issues across the team and/or process.

* Act as a key liaison with partners and external groups and provide subject matter expertise at the department level.

* Serve as key contact for issues / risks / exceptions that are raised / require resolution.

* Monitor service and control standards against overall business / department objectives.

* Build and maintain positive and productive working relationships with internal and external partners.

* Work closely with key business leaders to develop business plans, ensuring optimal use of resources.

* Monitor and communicate the effectiveness of strategies, programs and practices related to own area of expertise.

* Lead or contribute to cross-functional / enterprise initiatives as an organizational or subject matter expert, helping to identify risk, provide guidance for complex situations.

* Identify process efficiency opportunities. Identify possible solutions, drive change management activities to deliver operational efficiencies in line with organizational / business objectives.

* Act as a brand ambassador for your business area/function, both internally and externally.

Must Haves:

* Some recent team lead experience 2 years

* Strong knowledge of PEP, MSB, and Adverse Media

* Experience in implementing and leading change management initiatives within operations, driving and delivering process efficiencies

* intermediate AML knowledge/expertise. Experience in risk rating and AML typologies including working AML knowledge of boarder related areas.

* Relevant knowledge of AML operations, regulatory reporting, standards, procedures, laws, rules, regulations, and trends will be an asset

* Strong Microsoft Office skillset is required, particularly in Excel, Word and PowerPoint .

* Relevant knowledge of AML operations, regulatory reporting, standards, procedures, laws, rules, regulations, and trends will be an asset

* Strong Microsoft Office skillset is required, particularly in Excel, Word and PowerPoint