AML Lead - toronto

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...