AML Analyst

  • Remote
  • Location
    Toronto, Ontario
  • Salary
  • Job type

Adecco is currently hiring several temporary full-time AML Analysts to work for our client in the finance industry in Toronto, ON. In this role you will be responsible for watching a list from PEP (politically exposed persons) and search source systems. This role requires high attention to detail and adhere to policies and procedure. If this sounds like you, apply today!

  • Pay rate: $19.51/hour
  • Location: Toronto, ON (remote)
  • Shifts: Monday to Friday | 8:00 am - 4:00 pm
  • Job type: Temporary | Full-time
  • Here's why you should apply:

  • 4% vacation paid weekly
  • Paid weekly accurate and on time
  • Strong health and safety programs
  • Medical and dental benefits once qualified
  • Free training programs
  • New and quicker onboarding process
  • Responsibilities:

  • Provide courteous, efficient, and professional customer service to ensure inquiries, problems and issues are resolved promptly and effectively under all conditions
  • Ensure change activities are performed on time, minimizing risk to the service/business environment
  • Monitor resources to ensure availability associated with business applications and technology
  • Identify, resolve, or escalate service delivery issues and/or complaints
  • Maintain proficient knowledge of tools, processes, procedures, and resources necessary to assist in problem determination as well as recovery
  • Maintain proficient knowledge of technology components, applications, clients/customers and business services
  • Prioritize activities to ensure time invested is appropriate to the availability impact
  • Provide seamless integration of activities and processes, recognizing system interdependencies
  • Act as an information source to colleagues, business partners and clients/customers Ensure prompt and timely updates to service issues, and follow through on outstanding problems
  • Deliver and maintain accurate reports and documentation
  • Follow established procedures and standards
  • Follow standards, policies and procedures to ensure compliance with the Disaster Recovery Plan (DRP) and applicable Business Recovery Plans (BRP)
  • Maintain a secure work environment and ensure adherence to notification and escalation processes
  • Communicate effectively within the team relative to service issues and scheduled changes
  • Recommend improvements and enhancements to internal departmental processes Comply with well-defined enterprise technology delivery practices and standards and project management disciplines.
  • Qualifications:

  • Must be legally eligible to work, and reside in Canada
  • Microsoft office - Excel, Teams, Outlook
  • Banking experience - some basic knowledge of banking systems
  • Attention to detail is crucial
  • Okay with doing Repetitive work - able to focus
  • Works well in a team as well as independently
  • AML experience would be an asset
  • PEP background experience (politically exposed persons) is an asset
  • High school diploma or equivalent is required
  • Post-secondary education is preferred
  • Are you interested in this position? Apply now! Our dynamic team of recruiters will reach out if you qualify for this role.

    Adecco is the largest staffing firm in Canada with over 40 locations and our passionate team is dedicated to find you a job you’ll love. We offer one of the best benefits packages in the whole entire staffing industry and we like to have fun at work!

    To find out more about Adecco Perks and what we can do for you please visit the link here: 

    Lacking the skills for this job? Don’t worry – we’ve got you covered. Click this link  to learn about the Aspire Academy and start your free upskilling journey today.



    • Apply with Adecco

    Reference number CA_EN_1_026602_2067598

    Accommodation will be provided in all parts of the hiring process as required under Adecco’s Employment Accommodation policy. Applicants will need to make their needs known in advance to their Adecco representative.

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