Job Description
AML Lead
Contract: 3 months + extensions
Hybrid: 4x in office (Toronto, ON)
Rate: $29-35/hr
Required Skills & Experience
- 1-3+ years experience as an AML Lead or Manager
- 3-6+ years AML experience, particularly with PEPs, MSBs, and/or Negative Media
- Familiarity with regulatory expectations
- Experience working for large financial services enterprise
- Strong analytical and decision‑making skills
- Ability to work independently and manage high volumes of alerts efficiently, experience working in a metric‑based environment
- Excellent written and verbal communication skills
- Must be able to come into office downtown Toronto 4x times per week
Nice to Have Skills & Experience
- Experience working for a large Canadian bank
Job Description
We are looking for a skilled AML Analyst Lead to join the MSB/ Adverse Media team. This role involves con...