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Intermediate AML Compliance Analyst to perform regulatory compliance and AML testing as well as performing audits and remediation and issue management with

Toronto, ON
  • Number of positions available : 1

  • To be discussed
  • Permanent job

  • Starting date : 1 position to fill as soon as possible

Our large banking client is looking for a Senior AML Analyst to perform regulatory compliance, AML testing and QA Functions as well as performing audits, testing and remediation and issue management.

Please note-- this is a hybrid work environment where individuals are required to work onsite 4 days/week.

Must Haves:

  • 3+ years of work experience in AML compliance;
  • Comprehensive understanding of regulatory requirements and legislation, including FINTRAC, FCAC, OPC and OSFI Guidelines
  • Bachelor’s degree or above, preferably in Business, Finance or Law;

Nice to Haves:

  • CAMS certification is an asset.
  • Good oral and written communication skill in English; strong interpersonal skills with the ability to develop relationships with business partners. Chinese language skill is an asset but not a must.
  • Proficient with Microsoft Office (Word, Excel, PowerPoint). Experience with mainframe systems used in banking an asset.



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