Aml Analyst

Halifax, Nova Scotia, Canada • Posted June 04, 2026

Job Type: Contractor

Location: Halifax, Nova Scotia

Posted: June 04, 2026

Category: Business Operations Specialists

Application Deadline: July 14, 2026

Role Description

A leading global financial institution is seeking an AML Analyst to join its High Risk Client Management team within Global AML Compliance. This role focuses on conducting Enhanced Due Diligence (EDD) on high-risk Capital Markets clients and delivering clear risk assessments to stakeholders.
Key Responsibilities:
Conduct Enhanced Due Diligence (EDD) on high-risk clients and prospects
Perform AML/ATF risk analysis and identify key risk indicators
Assign client risk ratings in line with internal methodologies
Investigate client profiles using internal systems and open-source research
Prepare clear, concise reports with findings and risk recommendations for management
Collaborate with stakeholders to gather information and ensure timely escalation of risks
Maintain accurate and up-to-date client documentation and case files
Stay current on AML regulations, trends, and best practices
Must Have Qualifications:
            

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