AML Representative (Banking)

Toronto, Ontario

Employment Type: Temporary Industry: Administrative/Office Support Job Number: 64844

Our client, one of the five leading Canadian banks, is looking for an AML Representative (Banking) to join our Toronto team for a 6 month contract!

Opportunity Number: #64844
Location: Toronto, ON- Wellington St W @ York St
Pay Rate: $16.00/hour (Paid Weekly)
Contract Duration: 6 months with the possibility of extension
Hours of Work: Monday to Friday 8:00 am - 4:00 pm

Must have good credit history and clear criminal record

Job Description:

This position reports to the Team Lead of GAML Operations Support Demarketing and is responsible for contributing to gathering data support to the Demarketing team. Assesses and prioritizes incoming demarket requests to identify those considered potential risks to the bank. Also responsible for the full demarketing process by maintaining/updating Case Management System database and preparing information for cases for Analysts before final exit.

Job Responsibilities:

  • Review of demarket cases for customers who have been identified by other areas within Global Anti-Money Laundering
  • Maintaining and fostering professional and productive relationships with Business partners
  • Ability to use a multitude of the Bank Group systems to identify all customer accounts/services
  • Assist with the development/implementation of action plans for any issues, deficiencies or questions that require remediation
  • Monitor and review alerts produced by the Norkom Deny list
  • Prioritize and manage multiple initiatives to meet deadlines and ensure quality and efficiency
  • Ability to develop, maintain and build positive relationships with partners while demonstrating tact and diplomacy
  • Assists with the assessment of the Quality Controls in place within AML
  • Promote and support a positive work environment that encourages innovation, creativity, teamwork and continuous improvement
  • Accountable for basic review of incoming files and initial analysis for case preparation
  • Acquire and apply knowledge of bank procedures, products and systems to assist gathering information and case preparation
  • Ensure strong understanding of risks that may impact our business partners and ensure issues are communicated in a timely manner
  • Contribute to the ongoing development of the team by sharing information, issues/points of interest, knowledge and lessons learned on a regular basis

Job Requirements:

  • Ability to balance changing priorities and sponsor needs
  • Ability to multi-task and work in a fast-paced, deadline focused environment
  • Excellent research and organizational skills
  • Possesses strategic thinking, planning and relationship skills
  • In-depth knowledge of the banking products
  • Excellent research and organizational skills
  • Ability to understand and interpret basic regulation and policies
  • MS Office (Word, Excel, Access & report generation) & other Mainframe applications & systems (CIF, ISM, TSYS, etc.)
  • Strong written communication skills, including drafting e-mails & other correspondence


  • Nice to have an undergraduate degree
  • Nice to have ACFCS and/or CAMS designation
  • Nice to have banking experience and/or Norkom experience
  • 2-5 years related experience of AML

To Apply: 

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Accommodations are available upon request to support your participation during all stages of the recruitment process.

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