Ontario Associate aml analyst Jobs – 10 Openings This Week

Associate Analyst, Anti-Money Laundering
First National Financial —Toronto, ON
- $50,000–$60,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Customer service
Quick apply
12d
Associate Director, Commercial Financing
First National Financial —Toronto, ON
- $85,000–$120,000 a year
- Full-time
- Microsoft Word
- English
- Finance
Quick apply
Senior Analyst, GBM Onboarding, Client Data Operations (GWO)
Scotiabank —Toronto, ON
- Computer Science
- Microsoft Office
- Finance
16h
Data Prioritization Analyst
Royal Bank of Canada —Toronto, ON
- Full-time
- Research
- Finance
- Bachelor's
Senior Analyst, Data Management, Client Data Operations, GBM Onboarding (1 Year Contract GWO)
Scotiabank —Toronto, ON
- Contract
- Computer Science
- Databases
- SQL
16h
Specialized Finance Collateral Specialist
EQ Bank | Canada's Challenger Bank —Toronto, ON
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
- Dental care
- Vision care
Quick apply
7d
Associate Director - Toronto Real Estate - Toronto, ON
Scotiabank —Toronto, ON
- Customer service
- Research
- Business development
Commercial Mortgage Coordinator, Portfolio Management, Commercial Finance Group (CFG)
EQ Bank | Canada's Challenger Bank —Toronto, ON
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
- Dental care
- Vision care
Quick apply

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Associate Analyst, Anti-Money Laundering
First National Financial —Toronto, ON
First National’s AML Department is responsible for establishing and implementing a robust compliance program which is managed through the implementation,…
$50,000–$60,000 a year
Quick apply
12d
Analyst, AML & Sanctions Compliance
Toromont Industries Ltd. —Concord, ON
Toromont Industries Ltd. (“Toromont”) is looking to hire a permanent, full-time Analyst, AML & Sanctions Compliance, who will support the ongoing development,…
$78,000–$90,000 a year
Quick apply
14d

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Associate Director - Toronto Real Estate - Toronto, ON
Scotiabank —Toronto, ON
Being decisive by fully understanding the credit transaction, including the risk involved, and making clear and independent recommendations on all credit…

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associate aml analyst jobs near ontario

Associate Analyst, Anti-Money Laundering

First National Financial -
Toronto, ON

Quick apply

Job details

Full-time
$50,000–$60,000 a year
12 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
French
Anti-money laundering monitoring
Customer service
Anti-money laundering
Filing
English
Research
Data entry software
Bachelor's
Decision making
Data entry
Anti-Money Laundering and Anti-Terrorist Financing Regulations
Due diligence

Full job description

We are hiring an Associate Analyst, AML!
Reporting To: Assistant Manager
Full-Time/Part- Time: Full-time
Salary Range: $50,000-$60,000
Posting Date: August 21, 2026
Closing Date: September 11, 2026
Hours of Work: 8:30 a.m. – 5:00 p.m.
Grade: 6.6
Office Location: Toronto, ON Great location! Steps away from the main public transit station

What we offer:
Highly competitive compensation package which includes, base salary, bonus, benefits, and career advancement opportunities!

Eligibility for benefits is dependent on the terms of employment

The Opportunity

First National’s AML Department is responsible for establishing and implementing a robust compliance program which is managed through the implementation, monitoring, and testing of internal AML controls, policy and procedure development, and through the ongoing training of First National employees.

The Residential AML Associate Analyst is responsible for supporting the AML team with the anti-money laundering and anti-terrorist financing screening process and supporting the AML Assistant Manager and Senior Manager with additional projects. This role requires attention to detail, strong decision-making skills and an ongoing focus on quality and timeliness.

How you will contribute:

Review potential matches against Canadian and international lists of sanctioned individuals and entities via our screening platform
Assess the impact of positive matches, via our screening system in accordance with AML policies and procedures
Compile, verify, and sort data to prepare source data for computer entry
Input data into database systems
Conduct periodic searches for third parties
Monitor effectiveness of screening framework and identify areas of improvement
Investigate and adjudicate AML investigations generated by our transaction monitoring system and other lines of business
Prepare and submit Suspicious Transaction Reports (STRs) to FINTRAC through the FINTRAC Web Reporting (FWR) system, ensuring information is accurate, complete, and filed in a timely manner.
Prepare reports based on data and disseminate reports to appropriate business units
Completes special projects assigned by AML Senior Manager, AML Assistant Manager, or Senior AML Analyst

The experience you need:

Minimum undergraduate degree and/or equivalent work experience required
Genuine interest in AML
Proficient in Microsoft Office applications (Excel, PowerPoint, and Word)
Knowledge of customer service principles and practices
Experience working in a fast-paced, structured, and team-based environment
Ability to work independently
Possesses sound decision-making abilities
Bilingualism (French, English) an asset

Working Environment and Physical Demands Analysis:

Office environment
Periods of high volume with tight timelines
Long periods of stationary position/sitting
Prolonged periods of repetitive movement (i.e. using a keyboard and mouse)
Long periods of time in viewing a computer screen
Ability to simultaneously engage with clients by telephone, perform due diligence research, review customer information, and accurately document findings within multiple systems and databases.

Why join First National?

Competitive Compensation
Comprehensive benefits program (i.e., Health Spending Account, Maternity and Parental Leave Top Up)
Extensive training programs to set our employees up for success
Modern office environment conducive to collaboration
Supportive teamwork culture
Opportunities to give back to the communities and work through events focused on a variety of charities
Ongoing social events throughout the year

The team you’ll join:
Founded in 1988, First National is one of Canada’s largest non-bank lenders. We provide residential mortgages exclusively through the mortgage broker channel and we are Canada’s largest commercial mortgage lender.
First National has been consistently recognized as a great place to work and we are proud that our employee engagement feedback is higher than our industry partners.

We would like to thank all applications for their interest in this existing vacancy, but only candidates selected for an interview will be contacted.

Artificial Intelligence is not used in our recruitment or hiring process for this role.
First National is proud to be an equal opportunity employer and is committed to diversity and inclusion regardless of race, color, religion, national origin, age, gender identity, physical or mental disability, sexual orientation and any other category protected by law.

First National supports requests for accommodation from applicants with disabilities; please contact Human Resources at [email protected] should you need an accommodation at any point in the recruitment process.

#FNLOON

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Refine Your Search

associate aml analyst jobs in ontario

Associate Analyst, Anti-Money Laundering

Associate Director, Commercial Financing

Senior Analyst, GBM Onboarding, Client Data Operations (GWO)

Data Prioritization Analyst

Senior Analyst, Data Management, Client Data Operations, GBM Onboarding (1 Year Contract GWO)

Specialized Finance Collateral Specialist

Associate Director - Toronto Real Estate - Toronto, ON

Commercial Mortgage Coordinator, Portfolio Management, Commercial Finance Group (CFG)

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