AML Operations Analyst

Grow your career as a AML Operations Analyst II with an innovative global bank in Toronto, ON . Contract role with strong possibility of extension.

Join one of the world’s most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.

Contract Duration: 6+ Months

Key Responsibilities

Financial Crime Advisory & Subject-Matter Expertise

• Serve as an internal specialist on AML/ATF, Sanctions, and Anti-Bribery/Anti-Corruption (ABAC) matters.
• Provide guidance and recommendations to business partners on AML/BSA, Sanctions, and ABAC-related issues.
• Escalate sensitive or high-risk matters to senior management promptly.

Investigations & Case Management