AML Officer

  • Category
    Accounting & Finance - Accountant - General
  • Job type
  • Location
    Toronto, Ontario

AML OFFICER job openings in Toronto, ON

Our client specializing in Personal Consumer Products and Services located in the west end of Toronto is in urgent need of your AML talents as they are currently looking for several AML Officers who have at least 2 years proven experience working as an AML Officer, and that working AML cases from automated transaction monitoring systems to join their busy team. This 3-4 month contract project job opening, offering a pay rate of $27.00 to $30.00/hour, commensurate based on experience. They are searching for self-motivated individuals, who have attention to detail and who enjoy working in a fast paced environment.

Some of the responsibilities for the AML Officer job opening in Toronto, ON include but are not limited to:

Transaction monitoring.
Working through cases from various sources.
Resolution of high risk escalations, KYM reviews and updates, as well as procedure updates.
Supporting internal/external audits and QA activities along with additional projects as required.
Develops, establishes and maintains effective AML policies, procedure, systems and controls in accordance with these rules.
Ensuring that the firm has adequate screening procedures to ensure high standards also that the firm’s money laundering and terrorist.
Financing risk management policies and methodology are appropriately documented.
You will be using your appropriate knowledge and understanding of the legal and regulatory responsibilities of the role, the AML law and rules sourced from automated transaction monitoring systems.

The skills and qualifications for the AML Officer job opening in Toronto, ON include:

2 plus years of experience working AML cases sourced from automated transaction monitoring systems including money laundering and terrorist financing investigations, again, specifically sources from automated transaction monitoring systems, most important requirement.
CFC required; CAMS an asset or related designations an asset.
Understanding of the Criminal Code of Canada.
Understanding of the Personal Information Protection and Electronic Documents Act.
Strong understanding of ML/TF typologies and risk factors, including a demonstrated appetite to keep up-to date with emerging trends and risks.
Strong understanding of financial products and services, operational policies, procedures, delivery systems and risk management methodologies.
Experience working with an AML alert/case management system/software is an asset.
Proficiency with MS Office Suite (Word/Excel/PowerPoint) is required.

These interim contract AML Officer job openings in Toronto, ON are available immediately, so please apply right away by responding with your resume!

While we appreciate all applications, please note that only those qualified for these Senior AML Officers job openings in Toronto West
will be contacted.


  • Apply with Adecco

Reference number CA_EN_2_026575_27850

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.