Team Lead - AML Business Analyst II - TDJP00057192
Location
Toronto, Ontario
Job Type
Temporary
Category
Business Operations Specialists
Posted
March 11, 2026
Are you an AML professional with a knack for leadership and a sharp eye for detail? We are looking for a dynamic AML Business Analyst II / Team Lead to join a high-performing Financial Crimes Risk Management team at a leading financial institution. In this role, you won't just be crunching data; you’ll be the guiding force for a growing team of analysts, ensuring quality, providing mentorship, and navigating the complexities of PEP, MSB, and Adverse Media. If you thrive in a fast-paced environment where your subject matter expertise can drive real operational change, we want to hear from you.
This is a 7-month contract to start with strong possibility of extension and/or conversion.
Advantages
*Career Growth: Start by managing a team of 5, with the opportunity to scale up to 12 as the project expands.
*Prestigious Environment: Gain invaluable experience within a top-tier global financial organization.
*Flexibility: Benefit from a hybrid work model ...
This is a 7-month contract to start with strong possibility of extension and/or conversion.
Advantages
*Career Growth: Start by managing a team of 5, with the opportunity to scale up to 12 as the project expands.
*Prestigious Environment: Gain invaluable experience within a top-tier global financial organization.
*Flexibility: Benefit from a hybrid work model ...