AML Business Analyst II (2+ years of experience) to support screening processes using AML watchlists, adverse media, MSB, and PEP reviews 58360

Our financial services client is seeking a AML Business Analyst II (2+ years of experience) to support screening processes using AML watchlists, adverse media, MSB, and PEP reviews

Join a banking environment supporting AML screening initiatives within FCRM Canada & Global Sanctions. This role focuses on screening against watchlists and flags, including adverse media, MSB, and PEP-related reviews. The opportunity offers formal onboarding and job-specific training while providing exposure to AML operations within a collaborative team environment. There is potential for extension or conversion based on business needs and performance.

Contract, Toronto, Hybrid, : 4 days on site, 1 day work from 

2 months (possibility of extension)

- 79 Wellington Street West

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