Senior Analyst - AML Sanctions for a bank in Toronto - $30/hr



Advert ID




Job Type




Salary Range

Based on Experience

No. of Openings


Branch Information

Toronto, ON - Banking - (CAN) 4950 Yonge Street Suite 700 ON Toronto , ON M2N 6K1



Job Description

Manpower is hiring for Senior Analyst - AML Sanctions for a Bank in Toronto

What's in it for you?

* $30/ hour, plus 4% vacation pay

* Paid weekly, every Friday

* Monday to Friday 8:30AM to 5:00PM

* 4 Months contract (Possibility of extension/conversion)

* Hybrid (Partly Remote and Partly Onsite)

What is the job?

- As the Sr. Analyst, Sanctions Operations, you'll review and analyze wire payments that have been interrupted by other financial institutions to ensure transactions are onside with current sanctions legislation.

-Review and analyze potential matches to sanctioned individuals/entities, sanctioned jurisdictions, higher risk clients/jurisdictions and work high priority files or projects and ensure consistency with internal procedures.

- Review urgent pre-approval applications promptly and have the ability to reprioritize other regulator duties if need be.

Assess the level of completion of the application form and contact branch to complete application if required in timely manner. Co-ordinate with insurance provider and branches if client requires additional follow-up contacts

- Follow up and resolve items of discrepancy and process problems within area of responsibility based on standard work procedures.

- Reviewing documents to determine which ones to be processed, retrieving information from on-line applications; assigning cases to call centre. .

- Follow various claim processes requiring different steps and tasks.

What do you bring to the job?

- Sanctions knowledge

- Critical thinking to help inform your decision making

- Attention to detail

- Ability to be cross-trained quickly

- Able to handle a fast paced environment, queue based environment, with client impact

Select Apply Now and qualified applicants will hear from a recruiter within 24 hours.

We love referrals. Visit to easily share this opportunity with friends and family and increase your compensation for each successful referral.

Manpower Group recognizes the importance of providing an accessible and barrier-free environment. We are committed to creating a welcoming, fair and inclusive environment by offering equal opportunity to access our services. At Manpower Group, we are committed to providing accommodations, and will work with you to meet your needs.