AML Analyst
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| Company Name | Robertson & Company Ltd. |
| Company Type | Private |
| Job Type | Contract |
| Salary Range | Market Competitive |
| Location | Toronto, Ontario, Canada |
| Qualifications | None / No Formal Education |
| Experience | No Experience / Fresh |
Job Overview
Robertson & Company Ltd. is seeking an Entry-level AML Analyst to join their team in Toronto, Ontario, Canada. This role focuses on supporting financial institutions with anti-money laundering compliance and risk management.
Company Overview
Robertson & Company Ltd. is a leading professional services firm specializing in recruitment-related, advisory, and consulting services for corporations, professional organizations, governments, and public & private institutions. They are known for building deep relationships based on trust and performance, with a strong focus on the financial services industry in North America and an enviable client retention rate. Robertson is a Proud Certified Diversity Supplier.
Quick Details
- Salary Range: Market Competitive
- Job Type: Contract
- Experience: No Experience / Fresh
- Qualifications: None / Open to all applicants
Key Responsibilities
- Assist in conducting due diligence on customer transactions and accounts.
- Identify and report suspicious activities in compliance with AML regulations.
- Support the review and analysis of customer information for potential risks.
- Maintain accurate records and documentation of all investigations.
- Collaborate with senior analysts to understand complex compliance issues.
- Contribute to the continuous improvement of AML processes.
Requirements
- Entry-level understanding of AML regulations and financial crime.
- Strong analytical skills and attention to detail.
- Excellent written and verbal communication abilities.
- Ability to work effectively in a fast-paced, regulated environment.
- Proficiency in Microsoft Office Suite.
- Eagerness to learn and develop a career in financial compliance.
Benefits
- Opportunity to gain valuable experience in financial compliance.
- Work within a supportive and professional team environment.
- Exposure to leading financial institutions and diverse client projects.
- Develop a strong foundation in anti-money laundering practices.
- Potential for networking and professional growth.
- Competitive contract compensation.