Analyst, AML Tactical Transaction Monitoring (8-month contract)

EQ Bank | Equitable Bank(26 days ago)

HybridFull TimeJunior$57,049 - $76,328 (estimated)Compliance

About this role

The AML/ATF Analyst at Equitable Bank supports the Compliance function in managing the bank’s anti-money laundering and anti-terrorist financing risk. The role focuses on reviewing transaction monitoring alerts, supporting regulatory reporting, and maintaining key compliance records and documentation. It operates in a fast-paced environment requiring coordination with multiple business units and adherence to strict regulatory timelines. The position is based in Toronto within a growing, innovation-focused challenger bank.

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Required Skills

Transaction Monitoring
Alert Adjudication
Internal Controls Testing
Data Consolidation
Regulatory Reporting
Record Keeping
AML Compliance
Risk Management
Gap Analysis
Stakeholder Communication

+9 more

Qualifications

Post-secondary Diploma
Post-secondary Degree

About EQ Bank | Equitable Bank

equitablebank.ca

Equitable Bank is a Canadian challenger bank delivering branchless, digital-first financial services tailored to Canadians. It offers mortgages, savings accounts and investment options designed to meet unique personal and investor circumstances. The bank emphasizes flexible, customer-focused solutions and direct channels to simplify access to lending and savings. As a regulated Canadian bank, Equitable positions itself as a nimble alternative to the big banks with competitive products and personalized service.