AML Analyst
- Toronto, ON, Canada
Contract
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Job details
- Job type
- Contract
- Apply by
- Experience
- Minimum 2 years of experience in AML, Financial Crime, Compliance, KYC, or related areas
- Posting language
- English
- Posted
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.
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
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Categories
- Finance & Accounting
- Security & Safety
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