Agilus Work Solutions Looking for Anti-Money Laundering Analyst, Team Lead at Toronto, Ontario, Canada Full Time

Are you a financial services professional, with working experience in AML/KYC?

Agilus is recruiting for an AML Analyst Team Lead, for a one year contract position with our banking client.

Responsibilities:

• Ensuring that the bank is compliant with regulatory obligations related to KYC/AML
• Prioritizing RFI’s, evaluating risk, and establishing response times
• Acting as a team lead to a team of analysts to provide feedback, guidance, and professional development
• Other ad-hoc tasks related to data analytics

Experience required:

• 3-5 years of working experience in financial services (AML preferred)
• Experience in a team lead/leadership position
• An understanding of front, middle, and back office procedures in a banking environment
• Proficiency in MS Office data analytics

What’s in it for you?

• A 1 year contract covering a LOA to get your foot in the door with a well known bank
• A hybrid work model – 2-3 days in office
• Possibility of contract extension or permanent employment