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Aml analyst - kyc

https://www.randstad.com Logo

Randstad

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Location:
Canada , Toronto

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Category:
Finance

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Contract Type:
Not provided

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Salary:

23.00 - 34.00 CAD / Hour
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Job Description:

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you! Our client is looking for an AML Analyst - KYC for a 6 month contract in Toronto

Job Responsibility:

  • Gather market intelligence/data to understand the nature of business, ownership and group structure of various financial institutions
  • Conduct research on key personnel and their connections to the organization
  • Summarize findings in designated systems, databases and Microsoft Office applications
  • Communicate with cross-functional stakeholders on key findings ...
  • Provide related deliverables in accordance with the Financial Crime Operations Centre (FCOC) procedural guidelines within stated timelines, tracking progress as required by team leadership
  • Understand the process workflow related to work requests from initiation through completion, how workflow is managed within the firm's workflow management tool
  • Adherence to specific policies and procedures

Requirements:

  • Minimum 3+ years experience within financial services with AML/ATF KYC and/or investigation and/or a compliance role
  • Previous experience working on overall AML/KYC onboarding, demonstrating adherence to global/local regulatory requirements including gathering market data to understand the nature of business, ownership and group structure of various financial institutions/regulated entities/private entities
  • Minimum 3+ years experience conducting research
  • Experience with Global AML Risk Assessment process including conducting local financial crime risk assessments would be an asset to this role
  • Experience with Capital Markets or Correspondent Banking preferred
  • College Diploma in Business Management, Operations Management, Finance, Statistics or Economics is an asset
  • Technical aptitude for learning new applications and databases
  • Should possess strong analytical and presentation skills with robust knowledge in conducting research on open sources and web based databases – Fenergo, World Check or Bridger
  • Google Suite – Must have
  • Microsoft Office – (i.e., Word, Excel, Powerpoint,etc.) including an understanding of v-lookup, text, reference and logical information functionality in Excel
  • Excellent English written and verbal communication skills, including ability to communicate and manage expectations with engagement teams and clients
  • Excellent customer service skills are required for this role
  • Anticipates and prepares for responses or reactions of others with sensitivity
  • Communicate professionally with customers via phone to obtain and provide information regarding client files and able to adapt communication to the specific need, interest and audience
  • Takes ownership for own work’s quality, compliance and technical accuracy.
  • Understand ethical behavior and business practices and ensure own behavior and the behavior of others are consistent with these standards and align with the values of the organization.
  • Ability to manage multiple priorities in the allocated time and meet deadlines.
  • Execute duties with significant attention to detail and maintain high quality standards.
  • Ability to work with minimal supervision
  • Establish and maintain positive working relationships with others both internally and externally to achieve the goals of the organization.

Nice to have:

  • Experience with Global AML Risk Assessment process including conducting local financial crime risk assessments would be an asset to this role
  • Experience with Capital Markets or Correspondent Banking preferred
  • College Diploma in Business Management, Operations Management, Finance, Statistics or Economics is an asset
What we offer:
  • Gain experience working for a leading and globally recognized firm
  • Work full time hours on a 6 month assignment
  • Earn a competitive pay rate
  • The is a hybrid role, 1 or 2 days in office, depends on the business need based out of Toronto Office.
  • Strong potential of extension
  • Overtime may be required

Additional Information:

Job Posted:
February 21, 2026

Expiration:
April 19, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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