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 using systems such as SAS, Actimize, Oracle, and other AML monitor...