Experienced AML Compliance Analyst who will be responsible to ensure efficient identification and monitoring of suspicious activities and transactions in the bank and ensure timely reporting of unusual transactions and compliance issues to the CAMLO

Primary Responsibilities:

  • Meeting and marketing potential business clients in the GTA area
  • Responsible for collecting information and documents to initial credit application
  • Independently review, assess and scrutinize financial statement and borrower information to develop a strong rationale in the adjudication and /or onward recommendation of credit proposals
  • Provide input to maintain up-to-date file on client , including conducting annual reviews
  • Identify opportunities for business expansion and product enhancements of existing client business based on client feedback and competitive market analysis


  • In-depth knowledge of various industries in the GTA market
  • Excellent analytical and organizational skills
  • Excellent verbal and written communication skills
  • Strong interpersonal and negotiation skills
  • Excellent organizational and time management skills with the ability to prioritize and work effectively within deadlines
  • Adaptability and flexibility to deal with a rapidly changing environment
  • Accuracy and attention to detail

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