AML Analyst

Toronto, ON
$17.60-32.61 per hour
Permanent
Full-time

14 days ago

AML Analyst

Date Posted Apr 2, 2026
Location Toronto, ON
Job Type Contract
Job ID 19499

Are you ready to support high-risk banking clients as an AML Analyst? Apply Now!Working with one of our top financial clients, this role calls for an AML Analyst. In this position, you will assist in ensuring that high-risk business banking customers meet and maintain compliance standards through thorough KYC and EDD assessments. You’ll analyze customer data, document findings, and support decision-making processes to help manage risk effectively.Pay rate range (CAD): $17.60/hr - $32.61/hrResponsibilities

Manage AML KYC business requests including RFI, CDD, and EDD from the AML Financial Intelligence Unit
Analyze complex KYC reviews across multiple product lines
Document actions and findings to develop and maintain comprehensive account/case files
Assess data and information to generate insights and recommendations
Prepare reports, notifications, and recommendations following standard guidelines to mitigate risk
Exercise judgment to identify, diagnose, and resolve issues within established rules
Work independently with minimal supervision
Support additional responsibilities as needed within the AML function

Desired Skill-Set

1-2+ years of AML KYC experience
Excellent verbal and written communication skills, clear and concise
Comfortable working in a high-volume environment supporting 90-100 cases
Education and/or business experience with specialized knowledge in AML
Strong collaboration and team skills
Analytical and problem-solving capabilities
Influencing skills to effect decision-making
Highly organized and detail-oriented

Nice to Have

Prior banking experience, especially with BMO
ACAMS certification or equivalent
Knowledge of regulatory requirements related to financial crimes (FINTRAC)
Postsecondary education

BeachHead is an equal opportunity agency and employer. We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability. BeachHead or our clients may use technology-enabled tools, including automation and artificial intelligence (AI), to support parts of the recruitment process such as resume screening, application management, and candidate matching. These tools assist our recruiters and our clients, and do not replace human decision-making. This job posting represents a current or anticipated vacancy. The position may be filled at any time, and the posting may be removed without notice once the role has been filled.First Name:Last Name:Email Address:Phone Number:Upload Resume File:Upload Resume File:…Attach a Resume file. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.Upload Additional documentUpload Additional document…Attach an additional file, if applicable. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.

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