Anti-Money Laundering Analyst
- Toronto, ON, Canada
Contract
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Job details
- Job type
- Contract
- Apply by
- Experience
- Minimum 2+ years of experience in AML or financial crime roles
- Posting language
- English
- Posted
Original job description
Job Title: Analyst – AML
Location: Toronto, Ontario or London Ontario
Work Model: Hybrid (3 days onsite)
Duration: Till April 2027 (to start, with potential extension)
KEY RESPONSIBILITIES:
AML Operations & Investigations: Perform day-to-day activities associated with the AML program
- Gather information for investigations, conduct reviews, and maintain accurate documentation and records
- Analyze transaction activity and escalate suspicious findings
Reporting & Compliance: Draft and file regulatory reports (e.g., STRs) as required
- Ensure compliance with AML regulations and internal policies
- Support adherence to FINTRAC guidelines and related frameworks
Stakeholder Support: Provide recommendations and insights to the AML leadership team
- Collaborate with internal teams and maintain strong stakeholder relationships
- Provide ongoing support to leadership and assist with ad hoc tasks
REQUIREMENTS:
- Minimum 2+ years of experience in AML or financial crime roles
• Strong experience with Transaction Monitoring and Enhanced Due Diligence (EDD) (mandatory)
• Solid knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- Experience drafting and submitting STRs or regulatory reports
• Familiarity with tools such as Actimize, Refinitiv, LexisNexis, or Dow Jones is an asset
- Strong multitasking, analytical, and deadline management skills
- Ability to work effectively in a fast-paced, team-oriented environment
PREFERRED QUALIFICATIONS:
- CAMS or CFCS certification (asset)
- Prior experience in large financial institutions or consulting environments
More about this job
Responsibilities
Conduct AML investigations by gathering information, reviewing cases, analyzing transaction activity, and documenting findings. Prepare and file regulatory reports, ensure compliance with applicable requirements, and support AML leadership and internal stakeholders.
Requirements
Requires at least two years of AML or financial crime experience, including mandatory experience in transaction monitoring and enhanced due diligence. Candidates should know FINTRAC guidelines, PCMLTFA/R, and FATF recommendations, and have experience preparing suspicious transaction or other regulatory reports; CAMS or CFCS certification is an asset.
Skills
- Anti-Money Laundering
- Transaction Monitoring
- Enhanced Due Diligence
- Financial Crime Investigations
- Transaction Analysis
- Suspicious Transaction Reporting
- FINTRAC Guidelines
- PCMLTFA/R
- FATF Recommendations
- Regulatory Compliance
- Documentation and Recordkeeping
- Stakeholder Management
- Analytical Skills
- Multitasking
- Deadline Management
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Security & Safety
Keywords
- Anti-Money Laundering
- AML Operations
- Financial Crime
- Transaction Monitoring
- Enhanced Due Diligence
- AML Investigations
- Transaction Analysis
- Regulatory Reporting
- FINTRAC
- PCMLTFA/R
- FATF Recommendations
- Actimize
- Refinitiv
- LexisNexis
- Dow Jones
- CAMS
- CFCS
- Regulatory Compliance
- Stakeholder Relationships