Anti-Money Laundering Analyst
- Toronto, ON, Canada
Contract
Applications open in a new tab.
Job details
- Job type
- Contract
- Apply by
- 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, conduct reviews, maintain accurate records, and prepare and file regulatory reports, including suspicious transaction reports as required. Review client and product requests for AML and regulatory compliance, support 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 and experience with Refinitiv, LexisNexis, Dow Jones, Actimize, and regulatory report filing 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 Compliance
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Security & Safety
Keywords
- Anti-Money Laundering
- Financial Crime
- FINTRAC
- PCMLTFA/R
- FATF
- CAMS
- CFCS
- Refinitiv
- LexisNexis
- Dow Jones
- Actimize
- Regulatory Reporting
- FinCEN
- Compliance Assessments
- AML Investigations
- Case Documentation
- Record Keeping
- Client Reviews
- Product Reviews