AML Analyst

Robertson & Company Ltd. • toronto, on, Canada • Posted May 31, 2026

Location toronto, on
Job Type Full-time
Category Other-General
Posted May 31, 2026

Introduction

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Robertson is seeking a skilled AML Analyst to join our client in support of an existingvacancy.

Contract Period

12 months

Pay Rate

Starting from $26 per hour

Location

Toronto, ON

Location Type

Hybrid

Business Hours

Monday-Friday; Flexible Shift: 8:00 AM-5:30 PM, 8:00 AM-4:00 PM, 8:30 AM-4:30 PM, 9:00 AM-5:00 PM, 9:30 AM-5:30 PM

Job 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 pr...

Interested in this role?

Click the button below to start your application.

Apply Now