AML Analyst - KYC
Location
Toronto, Ontario
Job Type
Temporary
Category
Business Operations Specialists
Posted
March 22, 2026
Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you!
Our client is looking for an AML Analyst - KYC for a 6 month contract in Toronto
Payrate: $34/h
Note - This role will have a training rate $23/hr for first 6 weeks, followed by regular production rate.
Advantages
●Gain experience working for a leading and globally recognized firm
●Work full time hours on a 6 month assignment
●Earn a competitive pay rate
●The is a hybrid role, 1 or 2 days in office, depends on the business need based out of Toronto Office.
● Strong potential of extension
● Overtime may be required
Responsibilities
Gather market intelligence/data to understand the nature of business, ownership and group structure of various financial institutions
Conduct re...
Our client is looking for an AML Analyst - KYC for a 6 month contract in Toronto
Payrate: $34/h
Note - This role will have a training rate $23/hr for first 6 weeks, followed by regular production rate.
Advantages
●Gain experience working for a leading and globally recognized firm
●Work full time hours on a 6 month assignment
●Earn a competitive pay rate
●The is a hybrid role, 1 or 2 days in office, depends on the business need based out of Toronto Office.
● Strong potential of extension
● Overtime may be required
Responsibilities
Gather market intelligence/data to understand the nature of business, ownership and group structure of various financial institutions
Conduct re...