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AML Analyst

  • Toronto, ON, Canada

Contract

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Job details

Job type
Contract
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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

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