Niche - AML Representative

Toronto, Ontario M5J | Temporary

Job ID: 59731 Industry: Administrative/Office Support

Our client, one of the large 5 Banks, is looking for an AML Representative to join their team!

Job title: AML Representative 
Location: 95 Wellington St W, Toronto, ON
Hours of work: Monday to Friday, 8:30am - 5pm
Contract duration: 1 year 
Pay rate: $16/hour 

Job responsibilities: 

• 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. 
• Review of demarket files 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 banking systems to identify all customer accounts to be de-marketed 
• 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 to impact and influence at all levels of the organization 
• Assists with the assessment of the Quality Controls in place within AML 
• Promote and support a positive work environment that encourages innovation, creativity and teamwork 
• 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. 
• The role requires good knowledge of the bank's EDD policy, Ombudsman, Privacy, OFSI and Compliance processes & procedures 
• 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/skills:

• General PC skills with working knowledge of Microsoft Word, Excel, Access and report generation as well as knowledge of other Mainframe applications and systems 
• Possesses strategic thinking, planning and relationship skills 
• Strong written communication skills, including drafting e-mails and other correspondence within the bank. 
• 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 
• Ability to understand and interpret basic regulation and policies 


• High School Diploma but post secondary degree an asset
• AML 2-5 years related experience 
• ACFCS and /or CAMS designation considered an asset 

To apply, please click Apply Online or submit your resume by email to:

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

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