AML High-Risk & EDD Analyst - Contract

IFG International Financial Group Ltd. seeks an AML High Risk Customer / Enhanced Due Diligence Analyst for an initial 3-month contract in Toronto. You will join the AML team to perform complex EDD reviews and support regulatory reporting.

You will collect and assess case information, analyze data for unusual activity, and work with SAS, Actimize and Oracle within a FIU environment. Strong analytical skills, autonomy, and AML certifications are preferred.