AML High Risk Customer / Enhanced Due Diligence Analyst
Job Description
Description
AML High Risk Customer / Enhanced Due Diligence Analyst
Pay Rate: $50
Job Type: Contract
Location: Toronto, ON
Our client is seeking an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial 3-month contract, with a strong possibility of extension. If you are an experienced AML Analyst, we encourage you to apply.
As the AML High Risk Customer / Enhanced Due Diligence (EDD) Analyst, your responsibilities will include:
- Performing complex EDD reviews for high-risk customers triggered by client risk rating system events, periodic reviews, court orders (subpoenas), or other escalations from financial crimes or internal teams.
- Collecting, assessing, and collating case information for investigations, including identifying suspicious activities for regulatory reporting and risk mitigation.
- Conducting data analysis to identify patterns and anomalies.
- Performing periodic reviews using systems such as SAS, Actimize, Oracle, and other AML monitoring tools.
Qualifications:
- 2-3 years of experience in the Financial Services Industry.
- Experience in compliance and financial crimes roles.
- Strong analytical and critical thinking skills; ability to work independently with minimal guidance.
- Certifications such as CAMS, CFCS, or other AML/Financial Crimes credentials are preferred.
- Knowledge of screening and transaction monitoring tools like SAS, Actimize, Oracle, World-Check, LexisNexis, Refinitiv, etc.
- Experience managing alerts and investigations in a Financial Intelligence Unit (FIU) environment.
To apply, send your resume to Michelle Campanaro CPA, CGA at .
For other roles, visit .
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Company
IFG International Financial Group Ltd
Location
Toronto
Country
Canada
Salary
100.000
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