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Added 2 days ago
D
Anti-Money Laundering Analyst
Dexian
Toronto, ON
- Contract
…client relationships. The team ensures compliance with global Anti-Money Laundering (AML) requirements and applicable Canadian and U.S. regulatory standards while mitigating operational,…
Added 2 days ago
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Analyst, Legal and Regulatory Compliance
Desjardins
Montreal, QC
- Full-time
As a legal and regulatory compliance analyst, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as…
Added 2 days ago
Senior Analyst, Credit Analysis and Support Team - Anjou
Scotiabank
Montreal, QC
Ensuring adherence to the Bank’s Anti-Money Laundering program, Know Your Customer requirements and Guidelines for Business Conduct, by reporting any unusual occurrences or fraudulent…
Added 3 days ago
NB
Anti Money Laundering Analyst
National Bank of Canada
Montreal, QC
- Full-time
A career as a Financial Crime Analyst in the Financial Crime Management team at National Bank allows you to act as a specialist in preventing and monitoring money laundering and terrorist…
Added 4 days ago
BI
Compliance Analyst
Boyd Interactive
Toronto, ON · North York, ON
- $65,000 to $75,000 CAD / year
- Full-time
Assist with the review and implementation of Responsible Gaming & Anti-money Laundering (AML) activities and data for North American jurisdictions, including AML related regulatory…
Added 4 days ago
T
Senior Business Analyst - Tangerine
Tangerine
Toronto, ON
- Full-time
Hands-on experience working on Anti-Money Laundering (AML) initiatives is an asset
Added 4 days ago
Portfolio Analyst, Investment Solutions - 10 Month Contract
Scotiabank
Toronto, ON
Added 4 days ago
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Anti-Money Laundering Specialist
Hays
London, ON
- Contract
Added 4 days ago
C
Business Banking Analyst – Virtual – Bilingual
CIBC
ON · AB · BC · Ontario VIRTUAL
- Full-time
…standards prescribed by CIBC policies and procedures, including: Anti-money laundering, Reputational and Legal Risk, Code of Conduct, Risk Management,…
Added 4 days ago
Senior Business Analyst - Tangerine
Scotiabank
ON · Toronto, ON
Hands-on experience working on Anti-Money Laundering (AML) initiatives is an asset
Added 4 days ago
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Anti-Money Laundering Analyst
Hays
London, ON
- Contract
Added 4 days ago
H
Anti-Money Laundering Analyst
Hays
Toronto, ON
- Contract
Added 5 days ago
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Anti-Money Laundering Analyst
Altis
Toronto, ON
- Contract
Added 5 days ago
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AML Analyst
Hays
Toronto, ON
- Contract
Our client is a well-established organization seeking an AML Analyst to support its Anti-Money Laundering (AML) program. The team is focused on identifying, assessing, and mitigating…
Added 5 days ago
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Anti-Money Laundering Specialist
Hays
Toronto, ON
- Contract
Seeking an AML Analyst to support Anti-Money Laundering (AML) and Financial Crime Compliance activities. The role involves conducting investigations, performing compliance reviews,…
Added 5 days ago
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Anti-Money Laundering Analyst
Hays
Toronto, ON
- Contract
Added 5 days ago
S
Home Financing Officer - Northern Ontario
Scotiabank
Sudbury, ON
- Full-time
…broker, and Home Financing Advisor (HFA) channels. The Senior Analyst conducts file reviews, enhanced due diligence assessments, income verification and accountant statement follow-up, and…
Added 5 days ago
C
Business Banking Analyst – Virtual – Bilingual
CIBC
Quebec, QC
- Full-time
…standards prescribed by CIBC policies and procedures, including: Anti-money laundering, Reputational and Legal Risk, Code of Conduct, Risk Management,…
Added 6 days ago
FN
Associate Analyst, Commercial Asset Management
First National Financial LP
Toronto, ON · East York, ON
- Full-time
We are hiring an Associate Analyst, Commercial Asset Management!
Added 6 days ago
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Compliance Analyst
Allshores
Halifax, NS
- Full-time
Allshores is seeking a thoughtful, detail-oriented Compliance Analyst to join our collaborative team in Halifax. This is an exciting opportunity to make a meaningful impact by supporting…
Added 6 days ago
T
Senior Financial Crime Risk Analyst (5515)
TD
Markham, ON · Toronto, ON
- Full-time
University degree in Business or Computer Science and Certified Anti-Money Laundering Specialist (CAMS) preferred.
Added 9 days ago
PG
AML Risk Analyst
Peoples Group
Vancouver, BC
- Full-time
In this role, the AML Risk Analyst supports business units with Anti-Money Laundering (AML), Anti–Terrorist Financing (ATF), and sanctions evasion compliance and risk matters. They assist…
Added 9 days ago
QW
Compliance Analyst
Q Wealth Partners
Toronto, ON
- Full-time
Conduct monthly Anti-Money Laundering and Anti-Terrorism review of clients
Added 9 days ago
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Compliance Analyst
YouPotential
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Conduct monthly Anti-Money Laundering and Anti-Terrorism review of clients
Added 9 days ago
First Party Fraud Detection Specialist
Scotiabank
Toronto, ON · Scarborough, ON
The First-Party and Synthetic Fraud Specialized Analyst is responsible for identifying, investigating, and mitigating complex fraud risks related to first-party fraud, synthetic identity…

Hays

AML Analyst

Toronto, ON, Canada

Contract

Apply About employer

Applications open in a new tab.

Job details

Job type: Contract
Apply by: Nov 19, 2026
Experience: Minimum 2 years of experience in AML, Financial Crime, Compliance, KYC, or related areas
Posting language: English
Posted: Oct 20, 2026

Original job description

About the Job

AML Analyst Contract | Hybrid | Immediate Start

Details

Contract: 6 months (potential extension)

Schedule: Hybrid

Rate: $34/hour ($23/hour during training)

Location: Toronto/London

About the Company

Our client is a well-established organization seeking an AML Analyst to support its Anti-Money Laundering (AML) program. The team is focused on identifying, assessing, and mitigating financial crime risks while ensuring compliance with FINTRAC requirements and regulatory standards.

The Opportunity

We are seeking an AML Analyst to join the compliance team on a contract basis. This role will focus on transaction monitoring, Enhanced Due Diligence (EDD), investigations, regulatory reporting, and ongoing AML compliance activities.

This is a hands-on opportunity for someone with strong AML investigation experience who enjoys analysing complex cases, identifying potential financial crime risks, and working in a fast-paced regulatory environment.

Key Responsibilities

Perform daily AML compliance activities and case reviews
Conduct transaction monitoring reviews and Enhanced Due Diligence (EDD) investigations
Investigate suspicious activity and document findings in accordance with regulatory requirements
Review, analyse, and assess financial crime risks
Prepare, draft, and submit regulatory reports as required
Maintain accurate case documentation, records, and reporting
Support AML program enhancements and compliance initiatives
Collaborate with internal and external stakeholders to ensure regulatory compliance
Assist with audits, regulatory examinations, and compliance reviews
Provide risk-based recommendations to AML leadership

What You Bring

Minimum 2 years of experience in AML, Financial Crime, Compliance, KYC, or related areas
Strong experience with Transaction Monitoring and Enhanced Due Diligence (EDD)
Knowledge of FINTRAC guidelines, PCMLTFA/PCMLTFR, and FATF recommendations
Experience conducting AML investigations, case reviews, and risk assessments
Strong analytical, investigative, and problem-solving abilities
Excellent documentation, reporting, and communication skills
Ability to manage multiple priorities and meet tight deadlines
Strong attention to detail and organisational skills
Experience with AML platforms such as Actimize, Refinitiv, LexisNexis, or Dow Jones is highly desirable
CAMS and/or CFCS certification considered an asset

What You Need to Do Now

If you meet the requirements and are interested in this opportunity, please apply directly.

Thank you for your interest. Only candidates selected for an interview will be contacted.

This posting represents an existing vacancy within the organisation.

AI tools may be used as part of the screening process.

Apply About employer

More about this job

Responsibilities

Conduct transaction monitoring, Enhanced Due Diligence investigations, case reviews, and assessments of suspicious activity and financial crime risks. Document findings, prepare regulatory reports, support AML program improvements and audits, and provide risk-based recommendations to AML leadership.

Requirements

At least two years of experience in AML, financial crime, compliance, KYC, or a related field is required, along with experience in transaction monitoring, Enhanced Due Diligence, investigations, and risk assessments. Candidates should know FINTRAC requirements, PCMLTFA/PCMLTFR, and FATF recommendations; experience with AML platforms is desirable, while CAMS or CFCS certification is an asset.

Skills

Anti-Money Laundering
Transaction Monitoring
Enhanced Due Diligence
AML Investigations
Case Reviews
Financial Crime Risk Assessment
Regulatory Reporting
FINTRAC Compliance
PCMLTFA/PCMLTFR
FATF Recommendations
Risk-Based Analysis
Documentation
Analytical Skills
Problem-Solving
Stakeholder Collaboration
Actimize

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML
Financial Crime
Compliance
KYC
Transaction Monitoring
Enhanced Due Diligence
EDD
AML Investigations
Case Reviews
Suspicious Activity
Financial Crime Risk
Risk Assessments
FINTRAC
PCMLTFA
PCMLTFR
FATF Recommendations
Regulatory Reporting
AML Program
Actimize
Refinitiv
LexisNexis
Dow Jones
CAMS
CFCS
Audits
Regulatory Examinations
Compliance Reviews
Risk-Based Recommendations

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