EDD Analyst — AML High-Risk Investigations (Contract)

IFG International Financial Group Ltd

Full-time toronto, on Finance

Posted:

June 06, 2026

Location:

toronto, on, Canada

Job Description

                    A leading company in financial services is seeking an AML High Risk Customer / Enhanced Due Diligence Analyst for a 3-month contract in Toronto. The successful candidate will perform complex due diligence reviews, collect information for investigations, and conduct data analysis. To qualify, candidates should have 2-3 years of relevant experience, strong analytical skills, and certifications like CAMS or CFCS.
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Job Overview

Job Type: Full-time

Location: toronto, Canada

Posted: June 06, 2026

Deadline: July 16, 2026