Skills

Risk Management Monitoring Trend Analysis Risk Identification Organization Analytics

Job Specifications

Grow your career as a AML Operations Analyst II with an innovative global bank in Toronto, ON. Contract role with strong possibility of extension.

Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.

Contract Duration: 6+ Months

Key Responsibilities

Financial Crime Advisory & Subject-Matter Expertise

Serve as an internal specialist on AML/ATF, Sanctions, and Anti-Bribery/Anti-Corruption (ABAC) matters.
Provide guidance and recommendations to business partners on AML/BSA, Sanctions, and ABAC-related issues.
Escalate sensitive or high-risk matters to senior management promptly.

Investigations & Case Management

Conduct thorough, well-documented investigations involving AML/ATF, Sanctions, and ABAC concerns.
Identify, document, and resolve escalated operational exceptions and refer complex issues when required.
Complete regulatory filings and law enforcement reporting for management review and approval.

Risk Management & Regulatory Compliance

Support risk identification, analysis, and mitigation in alignment with regulatory requirements and industry best practices.
Protect the organization by identifying and escalating non-standard or high-risk transactions.
Comply with all internal/external audit requirements; participate in audit reviews and provide recommendations.

Program Governance & Policy Support

Assist in drafting, maintaining, and enhancing policies, procedures, and frameworks to prevent compliance breaches.
Contribute to the ongoing effectiveness of AML, Sanctions, and ABAC surveillance programs.
Maintain a strong culture of risk management and controls aligned to the bank’s risk appetite.

Reporting, Analytics & Trend Monitoring

Provide trend analysis, insights, and reporting on AML, Sanctions, and ABAC findings to management.
Prepare operational performance reports related to financial crimes activities.
Monitor emerging risks, regulatory developments, and industry trends to assess potential business impacts.

Operational Excellence

Prioritize and manage workload to meet defined SLAs for accuracy, timeliness, and productivity.
Handle sensitive information with discretion and maintain strict confidentiality.
Collaborate effectively across teams to strengthen the bank’s overall financial crime framework.

About the Company

We've been helping organizations find the people they need longer than any other company in the world. Since inventing the staffing industry in 1946, we have become experts in the many industries and markets we serve. With a network of suppliers and partners around the world, we connect more than 450,000 people with work every year. Know more