💼 Full-Time Position

EDD Analyst — AML High-Risk Investigations (Contract)

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IFG International Financial Group Ltd
📍 toronto, on, Canada
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Location
toronto, Canada
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Posted
June 09, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job 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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