Lead Aml Business Analyst Toronto

Take a leadership role as a Lead AML Business Analyst at a premier financial institution in Toronto. Guide a growing team while managing AML operations and case oversight in a hybrid work model.

This contract position requires at least five years of related experience and a proactive mindset. You will lead a team of analysts, conducting quality control reviews and ensuring compliance with AML policies. This opportunity is ideal for someone with strong interpersonal skills and a background in financial services.

Key Responsibilities

• Manage AML Analysts and set departmental goals
• Conduct Quality Control reviews for MSB, PEP, and Adverse Media
• Oversee case management and prioritize team workload
• Provide guidance on PEP and Adverse Media determinations
• Support the creation of group policies and procedures

Requirements

• Minimum five years of relevant experience
• Leadership e...