Hiring for Junior AML Analyst – Toronto

Job Description

Hiring for Junior AML Analyst –  Toronto

Are you ready to grow your career in the dynamic world of Anti-Money Laundering (AML)? This is your chance to gain valuable hands-on experience with one of the most in-demand fields in financial services. We’re offering a 12-month contract with a hybrid work model (3 days onsite, 2 days remote), giving you both flexibility and exposure to real-world compliance operations.

Responsibilities

• Conduct KYC (Know Your Customer) and EDD (Enhanced Due Diligence) reviews for new and existing clients.

• Assess high-risk clients, ensuring all documentation and background checks are accurate and complete.

• Investigate and analyze customer information to detect suspicious activity or red flags.

• Prepare detailed reports and documentation to support compliance decisions.

• Collaborate with internal teams to ensure regulatory requirements and organizational standards are consistently met.

• Support audit and regulatory requests by providing accurate and timely data.

• Continuously monitor client profiles, updating records in line with compliance policies.

Desired Candidate Profile

• 1–2+ years of experience in AML, KYC, or Compliance within banking or financial services.

• Strong understanding of AML regulations, FATF guidelines, and FINTRAC requirements.

• Excellent analytical and investigative skills, with high attention to detail.

• Strong written and verbal communication skills to prepare clear and concise reports.

• Ability to work independently and as part of a team in a fast-paced, high-volume environment.

• Proficiency in MS Office tools; experience with AML/KYC platforms is a plus.

Why Join?

• Gain hands-on experience in AML investigations and compliance.

• Work on a high-profile project with opportunities to network across the financial sector.

• Hybrid setup for a work-life balance while building career growth.

• Exposure to regulatory frameworks and international compliance practices.