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Back Office/Customer Care

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

Job Overview

  • Date Posted:
  • Expiration date: August 25, 2032
  • Job Title: Agilus Work Solutions Looking for Anti-Money Laundering Analyst, Team Lead at Toronto, Ontario, Canada
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