Role: AML (Transaction Monitoring & EDD)
Location: Montreal
Type: Contract
Rate: CAD 23/hr to CAD 33 /hr
About the Role
We are looking to hire multiple AML Analysts to join a fast-paced Financial Crimes team in London, Ontario. This role is ideal for professionals with strong hands-on experience in Transaction Monitoring, Enhanced Due Diligence (EDD), and STR reporting.
You will play a key role in supporting AML investigations, regulatory reporting, and ongoing compliance activities while collaborating with internal stakeholders and leadership teams.
Key Responsibilities
- Perform day-to-day activities related to the AML program
- Conduct transaction monitoring reviews and support ongoing investigations
- Gather, analyze, and document information for case assessments
- Prepare accurate reports and maintain detailed recordkeeping
- Draft and file Suspicious Transaction Reports (STRs) and other regulatory submissions
- Provide recommendations and insights to support decision-making
- Support AML leadership with ongoing compliance initiatives
- Collaborate with internal and external stakeholders
- Assist with additional tasks and projects as required
Required Skills & Experience
- Mandatory: Strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD)
- Working knowledge of FINTRAC guidelines
- Ability to manage multiple priorities in a deadline-driven environment
- Strong analytical, organizational, and communication skills
- Ability to build effective relationships with stakeholders
Qualifications
- 2+ years of experience in AML, financial crime, or compliance roles
- Knowledge of PCMLTFA/R, FINTRAC regulations, and FATF recommendations
- Experience preparing and submitting STRs or other regulatory reports
- Familiarity with tools such as Refinitiv, LexisNexis, Dow Jones, or Actimize (asset)
- CAMS or CFCS certification (asset)
Additional Details
- Hybrid role (3 days onsite required)
