Job Title: Analyst – AML
Location: Toronto, Ontario or London Ontario
Work Model: Hybrid (2-3 days onsite)
Duration: Till April 2027 (With strong possibility of 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 1+ 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
