Overview
Anti-Money Laundering Analyst Jobs in Halifax, Nova Scotia, Canada at Infotek Consulting Inc.
Job Title: KYC Analyst (AML/Due Diligence) – Proficient
Contract Duration: 7 months (with potential extension)
Start Date: ASAP
Location: Halifax, NS (4 days onsite, 1 day remote)
Team: Client Onboarding Services
Overview:
We are seeking experienced KYC Analysts to support a client remediation project within a capital markets environment. The role focuses on conducting due diligence reviews, completing KYC refresh activities, and ensuring compliance with regulatory requirements.
Key Responsibilities:
- Perform KYC reviews and refresh activities for existing clients
- Analyze client documentation and update internal systems
- Identify documentation gaps and coordinate outreach where required
- Escalate high-risk cases or adverse findings to compliance teams
- Monitor workflow queues to ensure timely completion of tasks
- Respond to internal stakeholder inquiries regarding KYC requirements
- Support process improvements and remediation initiatives
Required Qualifications:
- 2–4 years of KYC/AML experience within a financial institution (capital markets preferred)
- Strong understanding of KYC/AML regulations and industry practices
- Knowledge of capital markets products and business lines
- Experience with KYC tools/systems (e.g., Fenergo)
- Strong analytical, data handling, and communication skills
- Bachelor’s degree or equivalent
Preferred Qualifications:
- Familiarity with global regulatory frameworks and industry tools
Work Environment:
- Hybrid model (4 days onsite, 1 day remote)
- Collaborative team setting
Interview Process:
- Two rounds via virtual interview
Note: We use AI tools to: obtain basic information, detect plagiarism, false employment history or references, categorize your skills, and do an initial match with job posting.
Title: Anti-Money Laundering Analyst
Company: Infotek Consulting Inc.
Location: Halifax, Nova Scotia, Canada