AML High Risk Customer / Enhanced Due Diligence Analyst

AML High Risk Customer / Enhanced Due Diligence Analyst

Pay Rate: $50

Job Type: Contract

Location: Toronto, ON

Our client is seeking an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial 3-month contract, with a strong possibility of extension. If you are an experienced AML Analyst, we encourage you to apply.

As the AML High Risk Customer / Enhanced Due Diligence (EDD) Analyst, your responsibilities will include:

• Performing complex EDD reviews for high-risk customers triggered by client risk rating system events, periodic reviews, court orders (subpoenas), or other escalations from financial crimes or internal teams.
• Collecting, assessing, and collating case information for investigations, including identifying suspicious activities for regulatory reporting and risk mitigation.
• Conducting data analysis to identify patterns and anomalies.
• Performing periodic reviews...