Hiring for Junior AML Analyst – Toronto
This is an excellent opportunity for recent graduates to kick-start their careers in the financial services industry, specifically in the high-demand field of Anti-Money Laundering (AML) compliance. The role involves investigating flagged transactions, preparing compliance reports, and ensuring adherence to regulatory standards. No prior AML experience required—comprehensive training provided!
Responsibilities:
- Review flagged files and conduct investigative analysis as part of AML compliance procedures.
- Prepare detailed documentation and reports summarizing findings in accordance with regulatory guidelines.
- Participate in comprehensive AML training provided by Protiviti to develop industry knowledge and technical skills.
- Collaborate with team members to meet project deadlines and maintain high-quality standards.
- Work onsite at TD Bank’s Royal Bank Plaza, conveniently located next to Union Station in downtown Toronto.
Ideal Candidate Profile:
- Recent graduate with a degree in Accounting, Math, Statistics, Computer Science, or Business.
- Minimum 1+ year of professional experience (internship, co-op, or full-time work).
- Strong analytical and problem-solving skills with the ability to interpret financial data.
- Excellent verbal and written communication skills in business English.
- A strong interest in financial services, regulatory compliance, and AML frameworks.
- Legally eligible to work in Ontario, Canada.
- No prior AML experience needed—full training will be provided!
Why Join Us?
- Break into the financial industry with a leading financial institution.
- Gain hands-on experience in AML compliance, financial crime investigations, and regulatory reporting.
- Receive specialized training from industry experts at Protiviti.
- Work at a prime downtown Toronto location, with networking opportunities in the banking sector.
- Competitive pay with potential overtime opportunities.
