Join International Financial Data Services (IFDS) as an AML Specialist in Toronto. This non-permanent role focuses on compliance and documentation for financial service accounts.

This temporary position until December 2026 offers the potential for a permanent role. You will be responsible for reviewing new and existing customer accounts while ensuring adherence to AML policies. The ideal candidate will possess strong communication skills, proficiency in MS Office, and the capacity to work effectively in a high-volume environment.

Key responsibilities

• Review documentation for new and current customer accounts
• Collaborate with Management and Compliance on AML processes
• Communicate with clients and the IFDS teams effectively
• Ensure proper adherence to documentation requirements
• Analyze complex issues related to KYC/AML compliance

Requirements

• 1-2 years of AML experience
• ...