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Added 14 mins ago
J
Principal Platform Product Manager - Billing & Authentication
Jobgether
Canada
- $148,782 to $185,977 USD / year
- Full-time
…accurate across systems. Working closely with Engineering, Security, Finance, and commercial teams, you will define the strategic roadmap and establish clear standards for successful…
Added 28 mins ago
SH
General Duty Nurse (N2) - Surgery - D2 Orthopedic Trauma/Spine
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
Security Services - Qualified Persons (Security Officer)
Shared Health-Soins Communs
Brandon, MB
- Full-time
The Qualified Persons Security Officers (QPSO) are healthcare employees who are licensed Security Guards Security Guards as per the Private Investigators and Security Guards Act. QPSO’s are…
Added 28 mins ago
SH
Perioperative Nurse (N2) - Adult Operating Room
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
Registered Psychiatric Nurse/ Registered Nurse (N2) - PY2 Psychealth GTU
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
WR
Nurse 2 - CIVP
Winnipeg Regional Health Authority (WRHA)
Winnipeg, MB · Greater Winnipeg Metropolitan Area
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
Unit Clerk - Cardiology Input Unit - 5A/6A/PRU
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
Health Care Aide - Cardiology Input Unit -5A/6A/PRU
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
Security Services - Qualified Persons (Security Officer)
Shared Health-Soins Communs
Swan River, MB
- Full-time
The Qualified Persons Security Officers (QPSO) are healthcare employees who are licensed Security Guards Security Guards as per the Private Investigators and Security Guards Act. QPSO’s are…
Added 28 mins ago
WR
Nurse 2 - CIVP
Winnipeg Regional Health Authority (WRHA)
Winnipeg, MB · Greater Winnipeg Metropolitan Area
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
Health Care Aide - Cardiology Input Unit -5A/6A/PRU
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
WR
Nurse 2 - CIVP
Winnipeg Regional Health Authority (WRHA)
Winnipeg, MB · Greater Winnipeg Metropolitan Area
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
Unit Clerk - Cardiology Input Unit - 5A/6A/PRU
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
Messenger
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
Health Care Aide - Cardiology Input Unit -5A/6A/PRU
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
Diet Aide - HSC
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
General Duty Nurse (N2) - Child Health - CK3 Surgery
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
Perioperative Nurse (N2) - Adult Operating Room
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
Unit Assistant
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
SH
General Duty Nurse (N2) - Child Health - Pediatric Hemodialysis
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 28 mins ago
HH
Health Care Aide
Hudson Home Care & Staffing
Victoria, BC
- Full-time
…in their own homes. Care is delivered with respect for each person’s independence, dignity, and personal choices. Services range from companionship, home support, and personal care to…
Added 43 mins ago
SH
Nursing Assistant
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 43 mins ago
SH
Qualified Person - Security Personnel
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
The Qualified Persons Security Personnel (QPSP) are hospital employees and licensed security guards, who are specifically trained to support a safe and secure healthcare environment,…
Added 43 mins ago
SH
General Duty Nurse (N2) - NICU
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 43 mins ago
SH
Manager Health Services
Shared Health-Soins Communs
Winnipeg, MB
- Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…

Kelly

Anti-Money Laundering Analyst

Toronto, ON, Canada

Pay Rate: $40 hr + 4% vacation pay · Contract

Apply About employer

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Job details

Pay: Pay Rate: $40 hr + 4% vacation pay
Job type: Contract
Apply by: Nov 12, 2026
Experience: 2+ years of Risk Analyst, AML Analyst, Financial Crime, Compliance, or Investigative experience
Posting language: English
Posted: Oct 13, 2026

Original job description

AML Financial Crime Risk Investigative Analyst (Risk Analyst)

Location: Toronto, ON (Hybrid - Onsite Tuesdays & Wednesdays)

Duration: November 16, 2026 – November 15, 2027

Pay Rate: $40 hr + 4% vacation pay

Schedule: Monday to Friday, Core Business Hours

Extension Potential: Yes

Conversion Opportunity: Yes

About the Role

Our client, a leading Canadian financial institution, is seeking an AML Financial Crime Risk Investigative Analyst to join its Global Anti-Money Laundering (GAML) team. This is a backfill opportunity supporting the Detection Team, which serves as a critical line of defence in identifying and mitigating financial crime risk.

The successful candidate will review branch escalations and transaction-monitoring alerts, conduct detailed transaction analysis, assess risk, and determine whether cases can be closed or require escalation for further investigation and Suspicious Transaction Reporting (STR) review.

This role is ideal for candidates with AML operations, financial crime, investigations, compliance, or risk analysis experience who enjoy investigative work and analyzing complex transactional activity.

What You'll Be Doing

Review branch-submitted Unusual Transaction Reports (UTRs) and transaction-monitoring alerts.
Conduct detailed transaction analysis to identify unusual patterns, trends, and potential suspicious activity.
Assess whether risks have been mitigated or require escalation for further investigation.
Escalate higher-risk cases to the CORE team for potential STR filing and additional review.
Investigate AML, sanctions, terrorist financing, and other financial crime-related concerns.
Maintain high levels of accuracy while managing productivity expectations.
Work through alerts and escalations generated from various monitoring scenarios.
Document findings and support compliance with internal policies and regulatory requirements.
Identify operational improvements and contribute to process efficiencies.
Collaborate with internal stakeholders including branches, AML teams, and investigative partners.

Team Environment

The Detection Team acts as a key layer within the AML program, reviewing alerts and escalations received from branches and monitoring systems. The team determines whether risk has been sufficiently mitigated or if cases should be escalated to CORE for further review and regulatory reporting.

Training & Onboarding

Successful candidates will receive a comprehensive onboarding program, including:

Approximately 1 month of classroom training
2-3 months of guided hands-on case work
Ongoing case reviews and feedback through the DSLR program
Progressive transition to independent case management

This role is well suited for candidates looking to further develop their AML investigative and transaction-analysis expertise within a large financial institution.

Required Qualifications

2+ years of Risk Analyst, AML Analyst, Financial Crime, Compliance, or Investigative experience
Fundamental knowledge of AML operations, standards, procedures, laws, regulations, and compliance requirements
Strong transaction analysis and risk assessment experience
Experience reviewing alerts, investigations, or suspicious activity
Proficiency with Microsoft Office Suite
Ability to prioritize workload and meet daily productivity targets
Strong written and verbal communication skills
High attention to detail and strong analytical thinking
Ability to handle confidential information with professionalism and discretion

Preferred Qualifications

Banking or financial services industry experience
AML investigations or financial crime operations experience
Exposure to FINTRAC initiatives such as Project Chameleon or Project Athena
CAMS (Certified Anti-Money Laundering Specialist) certification
ACFCS certification
Experience working within large enterprise AML environments

Ideal Candidate

The ideal candidate will have experience conducting transaction analysis, investigating suspicious activity, and assessing financial crime risks. Candidates who can interpret transactional patterns, make risk-based decisions, and confidently determine when cases should be escalated will be highly successful in this role.

Experience within AML Operations, Fraud, Compliance, Financial Crime, KYC, EDD, or Transaction Monitoring environments is highly desirable.

Performance Expectations

Manage and review approximately 10 cases/alerts per day once fully trained
Meet service level agreements (SLAs) and productivity targets
Ensure accuracy and quality of investigative findings
Demonstrate sound judgment when assessing and escalating risk

Interview Process

1 Round Interview
In-Person Interview
Interviews targeted to begin October 20

Use AI for Hiring: Our recruitment process for this role includes the use of AI-based tools to help evaluate candidate qualifications and screen applications.

Why Kelly?

At Kelly®, we’re committed to finding rewarding opportunities that help you thrive - both professionally and personally. We partner with leading organizations across industries, connecting talented individuals to roles that fit their skills, interests, and goals. As part of the Kelly team, you’ll have access to a diverse network, ongoing career support, and resources to help you succeed. We value inclusion, respect, and work-life balance, and we offer competitive pay and benefits. Join us and discover what’s next for your career!

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More about this job

Responsibilities

Review branch-submitted unusual transaction reports and monitoring alerts, analyze transactional activity, and assess whether financial crime risks have been mitigated. Document findings and escalate higher-risk cases for further investigation and potential Suspicious Transaction Reporting.

Requirements

Requires at least two years of experience in risk analysis, AML, financial crime, compliance, or investigations, along with knowledge of AML operations and strong transaction analysis and risk assessment skills. Candidates should be proficient with Microsoft Office, communicate effectively, manage productivity targets, and handle confidential information with discretion.

Skills

AML Investigations
Transaction Analysis
Risk Assessment
Suspicious Activity Review
Alert Review
Financial Crime Analysis
Sanctions Investigations
Terrorist Financing Investigations
Regulatory Compliance
Case Documentation
Microsoft Office
Analytical Thinking
Written Communication
Verbal Communication
Workload Prioritization
Attention to Detail

Benefits

Vacation Pay

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML Operations
Financial Crime
Risk Analysis
Transaction Monitoring
Unusual Transaction Reports
Suspicious Transaction Reporting
Transaction Analysis
Risk Assessment
Sanctions
Terrorist Financing
Compliance
Investigations
FINTRAC
Project Chameleon
Project Athena
CAMS
ACFCS
Microsoft Office
KYC
Enhanced Due Diligence
Fraud
Service Level Agreements
Case Management
Regulatory Requirements

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