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 experience of two years or more...