Job title: Business Analyst (AML - Level 1)
Job type: Contract
Emp type: Full-time
Industry: Banking
Expertise: Banking Operations
Location: Toronto, ON
Job published: 2022-06-22
Job ID: 58947

Job Description




The Anti-Money Laundering and Due Diligence function is an internal control function that conducts due diligence on bank clients during client onboarding and periodic review, on an ongoing basis. The AMLDD team ensures Global AML requirements are followed to minimize operational, regulatory, and reputational risk to the bank.


AMLDD team members will utilize and enhance analytical and communication skills, while also developing new skills and relationships. As a member of the AMLDD team and broader Global Operations & Business Services group, there is ample opportunity to learn the foundational aspects of the Securities Businesses and build a rewarding, challenging and dynamic career.


Job  Description/Accountabilities:

  • Be actively engaged in identifying opportunities for process improvement and enhancing efficiencies;
  • Verify AML requirements, such as KYC, FATCA, IIROC, and CRS, for clients at onboarding, period review and adhoc events to ensure compliance with anti-money laundering guidelines, as applicable;
  • Utilize various independent online sources to obtain requisite information;
  • Achieve exceptional quality of AML analysis via information / documentation review and accurate data entry, mitigating various risks to bank (i.e. reputational, financial, regulatory and operational risk);
  • Liaise with various business partners to provide prompt and accurate responses to inquiries regarding regulatory requirements, obtain AML information, and escalate, when necessary;
  • Achieve customer service standards by adhering to strict Service Level Agreements;
  • Maintain accurate and in-depth audit trails of all in-coming requests from receipt through to execution, including filing on document repository;




  • Strong Communication written and verbal
  • Strong Advanced Excel   Macros, Pivot tables, VLOOKUP - 2 years
  • Strong attention to detail accuracy
  • Time management, organization



  • Alteryx, Python
  • Exp in AML/Banking industry