AML Analyst

Location: Toronto, ON, Hybrid (Onsite presence 3 days a week)

Contract Length : 6 Months with Possibility of extension.

Our client is the Canadian gold standard in the Financial Services Industry.

We are looking for AML Analyst.

We at Raise are hiring an AML Analyst for one of our top clients. After establishing themselves as an industry leader, they’re now expanding their team to meet rising demand.

We’re hiring right now; if you’re interested, apply below for your chance to join a great place to work.

What will you do? (there is lots more on this…in a nutshell…)

• Analyst to support the investigators in completing filing of Suspicious Transaction Reports.
• Work is assigned to analyst on daily basis by Senior Manager via email correspondence.
• Analyst would be responsible for inputting details of various transactions into the web application used.
  
  

If you are right for his role, you probably have:

• Strong Data Entry experience.
• Ability to work independently and efficiently.
• Time management and strong organizational skills.
• High school.
• Proficiency in Excel (basic formulas, no need for macros).
• Ability to work in a fast-paced environment.
• Attention to detail (critical for identifying discrepancies and making changes).
  
  

Nice-to-have Skills

• Previous banking experience.
• AML (Anti-Money Laundering) background.
  
  

Did we pique your curiosity? If so, then please apply!

Looking for meaningful work? We can help!

Raise is an established hiring firm with over 65 years of experience. We believe strongly in making the world a better place through work, which is why we’re a certified B Corporation and donate 10% of our profits to charity.

We strive to build teams that reflect the diversity of the communities we work in. We encourage all qualified applicants to apply, including people from traditionally underrepresented groups such as women, visible minorities, Indigenous peoples, people identifying as LGBTQ2SI, veterans, and people with visible/nonvisible disabilities.

We have a dedicated webpage for accommodations where you can learn more about what we offer, and request accommodation: https://raise.jobs/accommodations/

In order to submit candidates for roles, our clients will sometimes require personal information to confirm the identity of applicants and their legal status to work. Raise will never ask you for personal or banking information unless you have been selected for a job. If you are ever unsure about the legitimacy of this or another job posting by Raise (or have any other questions), please contact us at +1 800-567-9675 or [email protected]

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