Jobs in Canada

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Added 18 mins ago
Compliance - AML Analyst | Halifax
Petra Funds Group
Halifax, NS
Petra provides certain anti-money laundering (AML) and know-your-customer (KYC) services in connection with our client’s private funds and the U.S. Bank Secrecy Act. The AML Analyst will…
Added 48 mins ago
Senior Analyst, Commercial Financing
First National Financial LP
Toronto, ON · East York, ON
Full-time
We are hiring a Senior Analyst, Commercial Financing!
Added 1 hour ago
Senior Financial Crime Risk Analyst (4981)
TD
Toronto, ON · Markham, ON
Full-time
The Senior QA Analyst is responsible for conducting independent quality assurance reviews of complex Financial Crime Risk Management activities, ensuring adherence to regulatory…
Added 5 hours ago
TDS Operations Analyst II
TD Securities
Toronto, ON
Full-time
Added 18 hours ago
Sr. Business System Analyst (AML & Payments)
CGI
Toronto, ON
Full-time
We are seeking a Technical Business Systems Analyst to join our Anti Money Laundering (AML) team. The ideal candidate will have an AML background within the banking or financial services…
Added 18 hours ago
Senior IT Project Manager (AML)
CGI
Toronto, ON
Full-time
…hybrid role primarily as a Project Manager but also a Business Analyst ensuring completeness of integration in each of the…
Added 19 hours ago
Financial Crime Analyst
Aviso Wealth
Remote, Canada
$85,000 to $100,000 CAD / year
Full-time · Remote
…Financial Crimes Investigator (CFCI) designation, Certified Anti-Money Laundering Specialist (CAMS) Certification or Canadian Securities Course (CSC) is an…
Added 19 hours ago
Financial Crime Analyst
Aviso Wealth
Remote, Canada
$85,000 to $100,000 CAD / year
Full-time · Remote
…Financial Crimes Investigator (CFCI) designation, Certified Anti-Money Laundering Specialist (CAMS) Certification or Canadian Securities Course (CSC) is an…
Added 19 hours ago
Financial Crime Analyst
Aviso
Vancouver, BC
$85,000 to $100,000 CAD / year
Full-time
…Financial Crimes Investigator (CFCI) designation, Certified Anti-Money Laundering Specialist (CAMS) Certification or Canadian Securities Course (CSC) is an…
Added 19 hours ago
Financial Crime Analyst
Aviso
Toronto, ON
$85,000 to $100,000 CAD / year
Full-time
…Financial Crimes Investigator (CFCI) designation, Certified Anti-Money Laundering Specialist (CAMS) Certification or Canadian Securities Course (CSC) is an…
Added 20 hours ago
Assistant Manager, Trade Finance Operations - Global Transactions Banking - Toronto
Scotiabank
Toronto, ON
Supporting the TFO Analyst in resolving escalated client and/or transaction issues.
Added 23 hours ago
Business Analyst with KYC - Mississauga, Canada (Hybrid)
Altimetrik
Mississauga, ON
Full-time
Experience as a business analyst in leading banks and delivered projects, programs of large scale.
Added 1 day ago
Bilingual Portfolio Analyst, Commercial Asset Management
First National Financial LP
Toronto, ON · East York, ON
Full-time
We are hiring a Portfolio Analyst--Bilingual, Commercial Asset Management!
Added 1 day ago
Associate, Client Services - Capital Markets (12 Months Term/Secondment)
CIBC
Toronto, ON
Full-time
…The DD team is primarily responsible for conducting periodic Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) reviews for Global Transaction Banking’s (GTB) portfolio of…
Added 1 day ago
Programme pour diplômés – Analyste d’affaires / Gestion de projet / AML & KYC
mthree
Montreal, QC
AML/KYC Compliance: Implementing anti-money laundering frameworks, customer due diligence, and regulatory standards.
Added 1 day ago
Analyste à la conformité / Compliance Analyst
Avison Young | Canada
Montreal, QC
Full-time
…and analytical support to help the business meet its Canadian anti-money laundering and terrorist financing obligations, including FINTRAC-related requirements, while improving consistency…
Added 4 days ago
Sr. AML Analyst, Sanctions
CIBC
Toronto, ON
Full-time
…resolving regulatory compliance risks and issues. Knowledge of Anti-money Laundering and terrorist financing framework. You can also demonstrate experience in dealing with a wide variety of…
Added 4 days ago
Business Systems Analyst – NICE Actimize (AML/BSA)
Smart IT Frame LLC
Toronto, ON · Greater Toronto Area, Canada
Full-time
We are looking for a Business Systems Analyst with hands-on NICE Actimize experience to support Financial Crimes Compliance / Anti-Money Laundering (AML) technology initiatives.
Added 4 days ago
AML Analyst
CIBC Mellon
Toronto, ON · Greater Toronto Area, Canada
Full-time
The AML/KYC Analyst conducts formal “due diligence” reviews & research on CIBC Mellon’s clients and prospects, ensuring appropriate ‘Know Your Customer’ (KYC) protocol is maintained in…
Added 4 days ago
Analyste à la conformité / Compliance Analyst
Avison Young Canada
Toronto, ON · Montreal, QC
Full-time
…and analytical support to help the business meet its Canadian anti-money laundering and terrorist financing obligations, including FINTRAC-related requirements, while improving consistency…
Added 4 days ago
Senior Business Analyst (KYC)
Altimetrik
Mississauga, ON
Full-time
We are looking for an experienced Business Analyst with strong KYC experience to work with business stakeholders, compliance teams, and technology teams to deliver KYC and client onboarding…
Added 4 days ago
KYC BUSINESS ANALYST
SIDRAM TECHNOLOGIES
Mississauga, ON
Full-time
Business Analyst experience with leading banks
Added 5 days ago
Financial Crime Risk Analyst II
TD
Toronto, ON · Ottawa, ON · Markham, ON
Full-time
Added 5 days ago
KYC Analyst / Analyste, mesures de connaissance de la clientèle
Maples Group
Montreal, QC
Full-time
We are looking for an accomplished Anti-Money Laundering/KYC Analyst to join our Anti-Money Laundering team as part of our financial services business in Montreal.
Added 5 days ago
Business System Analyst- Actimize
Pacer Group
Toronto, ON
$110,000 to $120,000 CAD / year
Full-time
Should have working knowledge of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulatory requirements.

CIBC Mellon

AML Analyst

Toronto, ON, Canada
Greater Toronto Area, Canada, Canada

Pay: The base salary range for this position is between $60,000 - $91,000 dependent on relevant experience.
Job type: Full-time
Apply by: Oct 9, 2026
Experience: 2-3 years experience in a AML KYC or compliance role; financial services industry
Posting language: English
Posted: Sep 25, 2026

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Original job description

Job Number: J0426-0103

Category: Risk Management

Employment Type: Full Time

City: Toronto

Posting Date: September 25, 2026

Closing Date: October 9, 2026

Company Information

CIBC Mellon is a leading provider of asset servicing solutions to institutional investors in Canada, including multi-currency accounting, fund valuation, and investment information reporting. We are passionate about providing exceptional client service backed by our culture of innovation and success. Our outstanding employee experience will provide you with opportunities to learn and grow professionally while supporting the communities in which you live and work.

We are a diverse and dynamic workplace where employees take an active role in delivering on strategic objectives while advancing their individual career goals. We encourage innovative thinking and give our employees the support and resources they need to turn great ideas into actions.

We’re always looking for talented people who can make a meaningful difference for our clients, our company and our communities. To learn more about why our employees love coming to work each day, visit www.cibcmellon.com/experience.

Position Overview

The AML/KYC Analyst conducts formal “due diligence” reviews & research on CIBC Mellon’s clients and prospects, ensuring appropriate ‘Know Your Customer’ (KYC) protocol is maintained in compliance with Anti Money Laundering (AML) regulations.

Responsibilities

Performs AML KYC research and due diligence reviews on new prospects and existing client relationships using various vendor-based specialized search systems, tools & products and through advanced and sophisticated internet-based search processes and relevant websites
Opens and prepares complete and accurate business customer profile files including reviewing existing business customer profiles based on prescribed quality assurance methods
Maintains client’s KYC files ensuring completeness of the files and adherence to policies and procedures as well as updating the KYC database to ensure that records are accurate, timely and adhere to CIBC Mellon data integrity and functionality standards
Participates in the formal testing processes of new systems/tools or changes to existing systems/tools while tracking, monitoring and taking appropriate action on requests received through the AML KYC mailbox.
Supports relationship management functions and teams , specifically providing the teams with notification of clients pending due diligence reviews and ensuring resolution of outstanding issues or actions
Collaborates with various CIBC Mellon business lines and their internal corporate compliance teams by advising them on outstanding related issues and associated policy development to ensure a consistent understanding of KYC processes, policies and procedures
Interacts with other departments, as necessary, to ensure consistency in understanding and requirements from a KYC perspective.

Qualifications

University education (graduate)
2-3 years experience in a AML KYC or compliance role; financial services industry
Knowledge of CIBC Mellon’s product/service offering
Proficiency with Microsoft Office; data analytics using Excel and reporting using PowerPoint
Proficiency in advanced Internet search techniques
Knowledge of legal documentation (e.g. contacting documents)

CIBC Mellon's Values

Get it Right Every Day: Deliver service excellence while always acting with the highest ethical standards

Put Clients at the Centre: Advocate for clients by listening, sharing knowledge, and bringing the right solutions forward

Be One Family: Challenge, empower and recognize your colleagues

Take Ownership: Speak up, speak out, and make things better

Job Specific Competencies

The base salary range for this position is between $60,000 - $91,000 dependent on relevant experience.
Please note, our recruitment process may include the use of AI-assisted tools.
This role is for an existing opening.

CIBC Mellon is committed to taking all reasonable steps to accommodate the needs of all individuals. Should you require any accommodations during the recruitment and selection process, please speak with your Recruitment Consultant.

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More about this job

Responsibilities

Conduct AML/KYC research and due diligence reviews for prospective and existing clients, and prepare and maintain complete, accurate client profiles and KYC records. Support relationship teams, monitor review requests and outstanding issues, test systems and tools, and collaborate with business lines and compliance teams on KYC policies and processes.

Requirements

Requires graduate-level university education and 2–3 years of AML/KYC or compliance experience, preferably in financial services. Candidates should know the company’s products and services, be proficient with Microsoft Office, Excel analytics, PowerPoint reporting, advanced internet searches, and legal documentation.

Skills

AML/KYC Research
Due Diligence
Customer Due Diligence
Compliance
Internet Research
Client Profile Management
Data Integrity
Quality Assurance
Microsoft Office
Excel Data Analytics
PowerPoint Reporting
Legal Documentation
Stakeholder Collaboration
Policy and Procedure Guidance
Systems Testing

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML
Know Your Customer
KYC
Due Diligence
Customer Due Diligence
Compliance
Financial Services
Banking
Client Onboarding
Client Profiles
KYC Database
Data Integrity
Quality Assurance
Internet Research
Vendor Search Systems
Microsoft Office
Excel
Data Analytics
PowerPoint
Legal Documentation
Policy and Procedures
Systems Testing
Relationship Management
Risk Management

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