Full-time

EDD Analyst — AML High-Risk Investigations (Contract)

Posted by IFG International Financial Group Ltd • May 28, 2026

📍 toronto, on, Canada

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Description

                A leading company in financial services is seeking an AML High Risk Customer / Enhanced Due Diligence Analyst for a 3-month contract in Toronto. The successful candidate will perform complex due diligence reviews, collect information for investigations, and conduct data analysis. To qualify, candidates should have 2-3 years of relevant experience, strong analytical skills, and certifications like CAMS or CFCS.
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Job Details

Location toronto, on
Job Type Full-time
Category Other-General
Posted May 28, 2026
Deadline July 07, 2026

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