Anti-Money Laundering Analyst
- Toronto, ON, Canada
Contract
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Job details
- Job type
- Contract
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- Posting language
- English
- Posted
Original job description
AML Analyst
Hybrid Toronto
Start Date: 2026-11-16
End Date: 2027-04-30
Training Rate @23/hr for first Four Weeks.
Qualifications
- 1+ years in AML or financial crime-related roles
- Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- CAMS certification an asset
- CFCS certification an asset
- Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.
- Experience reviewing and submitting STRs or/and other regulatory reports is an asset.
Deliverables
- Gathering information for investigations, performing reviews, and providing accurate reporting and record keeping.
- Providing recommendations to the leadership team.
- Drafting and filing regulatory reporting as required
- Reviewing client and product requests to ensure compliance with applicable FinCEN, FINTRAC, and AML requirements prior to approval.
- Performing compliance assessments to ensure adherence to applicable NYB requirements and regulatory standards.
- Supporting regulatory/AML investigations and maintaining case documentation.
More about this job
Responsibilities
Gather information for investigations, review client and product requests, conduct compliance assessments, and maintain accurate case documentation and records. Draft and file regulatory reports, support AML investigations, and provide recommendations to leadership.
Requirements
Requires at least one year of experience in AML or a related financial crime role, along with knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations. CAMS or CFCS certification, experience with Refinitiv, LexisNexis, Dow Jones, or Actimize, and experience reviewing or submitting regulatory reports are assets.
Skills
- Anti-Money Laundering
- Financial Crime Investigations
- FINTRAC Guidelines
- PCMLTFA/R
- FATF Recommendations
- Regulatory Reporting
- Compliance Assessments
- Case Documentation
- Record Keeping
- Refinitiv
- LexisNexis
- Dow Jones
- Actimize
- FinCEN Requirements
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Security & Safety
Keywords
- Anti-Money Laundering
- AML
- Financial Crime
- FINTRAC
- PCMLTFA/R
- FATF Recommendations
- CAMS
- CFCS
- Refinitiv
- LexisNexis
- Dow Jones
- Actimize
- STRs
- Regulatory Reporting
- FinCEN
- Compliance
- Compliance Assessments
- Investigations
- Case Documentation
- Record Keeping
- Client Reviews
- Product Reviews
- Regulatory Standards
- Leadership Recommendations