Role Title: AML Analyst Contract duration: 12 months Location: Toronto, ON (Hybrid: 3 days a week in office currently, may change to 4 days a week) Working hours: 9 am-5 pm targeted (flexible between 8 am-5:30 pm (8 am-4 pm, 8:30 am-4:30 pm, 9:30 am-5:30 pm) Role Mandate The selected candidates will be assisting in ensuring that high-risk Business banking customers have complete Know Your Customer (KYC) and Enhanced Due Diligence (EDD) in place as required. They will be assessing KYC and EDD, documenting these in the proprietary case management system, and recommending whether a customer relationship should be approved (maintained) or declined (demarketed). Successful candidates will ideally have banking backgrounds/knowledge, be highly organized, and be able to ramp up to support 90-100 cases at a time. Role Responsibilities: • Manage AML KYC business requests for information (RFI), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requests from the AML FIU. • Analyze and assess KYC reviews that may be complex and require knowledge on several different product lines. • Document actions and information found throughout the KYC review to develop and maintain account/case files. • Analyze data and information to provide insights and recommendations. • Prepare reports, notifications, and recommendations per guidelines and standards designed to minimize risk exposure. • Exercises judgment to identify, diagnose, and solve problems within given rules. • Works mostly independently. • Broader work or accountabilities may be assigned as needed. Must Have Skills: • 1-2+ yrs AML KYC experience. • Verbal & written communication skills are important - candidates' speech and writing should be clear and concise. • Comfortable in a fast-paced/high-volume environment (supporting 90-100 cases at a time). • Specialized knowledge from education and/or business experience. • Collaboration & team skills - In-depth. • Analytical and problem-solving skills - In-depth. • Influence skills - In-depth. • Organized. • Detail-oriented. Nice to Have Skills: • Previous banking experience preferred. • ACAMS certified or equivalent. • Knowledge of risk and regulatory requirements as they apply to financial crimes (FINTRAC). • Postsecondary education. Applicant Notices & Disclaimers For information on benefits, equal opportunity employment, and location-specific applicant notices, click here At SPECTRAFORCE, we are committed to maintaining a workplace that ensures fair compensation and wage transparency in adherence with all applicable state and local laws. This position’s starting pay is: $ 31.06/hr.