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Added 24 days ago
AML Subject Matter Expert (contract)
Capgemini
Toronto, ON
Contract
…exposure to Exchange-Traded Funds (ETFs) and capital markets operations. The successful candidate will play a critical role in strengthening AML frameworks, ensuring regulatory compliance,…
Added 2 days ago
Senior Application Support Analyst - Finance IT & Audit Technology (FIAT)
Royal Bank of Canada
Vancouver, BC
Full-time
Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver…
Added 9 days ago
Senior Application Support Analyst - Finance IT & Audit Technology (FIAT)
RBC
Vancouver, BC
Full-time
Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver…
Added 2 days ago
AML Business Analyst
Robertson & Company Ltd.
Toronto, ON
Contract
Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management,…
Added 2 days ago
AML Business Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
$50 to $60 CAD / hour
Contract
The AML Business Analyst should be able to understand business requirements and interact with and explain to Technology and QA teams, Transaction Monitoring, and broader Financial Crime…
Added 3 days ago
Senior Business Intelligence Analyst (5310)
TD
Toronto, ON
Full-time
…Capabilities, where you will play a pivotal role in advancing our Financial Crime and Risk Management (FCRM) initiatives. Become a key player in our BII team, where you will help design…
Added 3 days ago
Senior/Lead Business Analyst- BMT
Apex Systems
Toronto, ON
$45 to $60 USD / hour
Contract
Lead Business Analyst, Commercial Banking and Billing Automation
Added 6 days ago
Financial Crime Risk Analyst II (5332)
TD
Toronto, ON · Markham, ON
Full-time
Professional certifications such as CAMS, CFCS, or equivalent financial crime certifications are considered an asset
Added 20 days ago
Financial Crime Risk Investigative Analyst
TD
Toronto, ON
Full-time
The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and…
Added 18 days ago
Compliance Analyst
Jefferies
Toronto, ON
Full-time
Internship exposure to compliance, legal, risk, operations, internal audit, financial crime, regulatory reporting, or control functions
Added 18 days ago
AML & Compliance Analyst
Heartwood Financial Group
Toronto, ON · North York, ON
Full-time
The AML & Compliance Analyst will be responsible for supporting the day-to-day execution of Heartwood's AML/ATF compliance program and assisting with the identification, assessment,…
Added 16 days ago
Asset Protection Specialist
Rexall Pharmacy Group LTD
Mississauga, ON
$55,227 to $72,486 CAD / year
Full-time
Review and compile (with External Fraud and Crime specialist) Asset Protection Reporting on apprehensions, break and enter, robberies, Internal and external theft each period for Director…
Added 17 days ago
Business Analyst SME
Royal Bank of Canada
Toronto, ON
Full-time
Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver…
Added 18 days ago
Business Analyst SME
RBC
Toronto, ON
Full-time
Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver…
Added 18 days ago
Financial Crime Risk Analyst II (4936, 4938)
TD
Markham, ON · Toronto, ON
Full-time
…methodology to support consistent investigation quality and a strong Financial Crime Risk Management control environment across applicable teams, processes, and…
Added 18 days ago
Senior Financial Crime Risk Analyst (4818)
TD
Markham, ON · Toronto, ON
Full-time
The Senior Quality Assurance Analyst, is responsible for independently performing complex financial crime risk reviews, quality assurance activities, effective challenge, second-level…
Added 22 days ago
Indigenous (First Nation, Metis & Inuit) Co-op/Intern - Multiple Locations - Multiple Business Areas
Deloitte
Toronto, ON
Full-time
Analyst - Intern: interest in engagements related to Internal Audit, IT Audit and Assurance, Accounting & Reporting, Controls, and Sustainability & Emerging Assurance (including AI…
Added 22 days ago
Indigenous (First Nation, Metis & Inuit) Co-op/Intern - Multiple Locations - Multiple Business Areas
Deloitte
Vancouver, BC
Full-time
Analyst - Intern: interest in engagements related to Internal Audit, IT Audit and Assurance, Accounting & Reporting, Controls, and Sustainability & Emerging Assurance (including AI…
Added 22 days ago
Indigenous (First Nation, Metis & Inuit) Co-op/Intern - Multiple Locations - Multiple Business Areas
Deloitte
Calgary, AB
Full-time
Analyst - Intern: interest in engagements related to Internal Audit, IT Audit and Assurance, Accounting & Reporting, Controls, and Sustainability & Emerging Assurance (including AI…
Added 22 days ago
Indigenous (First Nation, Metis & Inuit) New Grad - Multiple Locations - Multiple Business Areas
Deloitte
Toronto, ON
Full-time
Analyst - Intern: interest in engagements related to Internal Audit, IT Audit and Assurance, Accounting & Reporting, Controls, and Sustainability & Emerging Assurance (including AI…
Added 22 days ago
Indigenous (First Nation, Metis & Inuit) Co-op/Intern - Multiple Locations - Multiple Business Areas
Deloitte
Regina, SK
Full-time
Analyst - Intern: interest in engagements related to Internal Audit, IT Audit and Assurance, Accounting & Reporting, Controls, and Sustainability & Emerging Assurance (including AI…
Added 22 days ago
Indigenous (First Nation, Metis & Inuit) New Grad - Multiple Locations - Multiple Business Areas
Deloitte
Regina, SK
Full-time
Analyst - Intern: interest in engagements related to Internal Audit, IT Audit and Assurance, Accounting & Reporting, Controls, and Sustainability & Emerging Assurance (including AI…
Added 22 days ago
Indigenous (First Nation, Metis & Inuit) Co-op/Intern - Multiple Locations - Multiple Business Areas
Deloitte
Edmonton, AB
Full-time
Analyst - Intern: interest in engagements related to Internal Audit, IT Audit and Assurance, Accounting & Reporting, Controls, and Sustainability & Emerging Assurance (including AI…
Added 22 days ago
Indigenous (First Nation, Metis & Inuit) New Grad - Multiple Locations - Multiple Business Areas
Deloitte
Edmonton, AB
Full-time
Analyst - Intern: interest in engagements related to Internal Audit, IT Audit and Assurance, Accounting & Reporting, Controls, and Sustainability & Emerging Assurance (including AI…
Added 22 days ago
Indigenous (First Nation, Metis & Inuit) New Grad - Multiple Locations - Multiple Business Areas
Deloitte
Calgary, AB
Full-time
Analyst - Intern: interest in engagements related to Internal Audit, IT Audit and Assurance, Accounting & Reporting, Controls, and Sustainability & Emerging Assurance (including AI…

SPECTRAFORCE

Anti-Money Laundering Analyst

Toronto, ON, Canada
Greater Toronto Area, Canada, Canada

Job type: Contract
Apply by: Oct 10, 2026
Experience: At least 5 years of experience in AML investigations and STR filing.
Posting language: English
Posted: Sep 10, 2026

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Original job description

Position Title: AML Operations QA Analyst

Start Date: October 5, 2026

Duration: 1 year (12 months) with possible extension/conversion

Schedule: Mon-Fri 9am – 5pm EST

OT: If required based on business requirements.

Work Location: Toronto, ON (Hybrid –2 days per week, subject to change)

Interview Process: One in-person interview, approximately 45 minutes, at 79 Wellington Street West, Toronto

Training: 100% in office during the first month, Toronto – 79 Wellington Street West, Toronto

Travel Required: No

Job Description

KEY ACCOUNTABILITIES:

Perform quality assurance reviews across a broad range of money laundering investigation activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) requirements designed to detect and report financial crimes.
Evaluate ML/TF risk, by conducting quality check on cases/alerts as part of the controls of CLIENT's AML and ATF program
Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations
Provide trend analysis of AML/ATF findings and gaps to Management for review
Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
Manage ambiguity and apply judgement to identify, troubleshoot and resolve ongoing business and operational issues
Assist the QA function with developing, drafting, and maintaining written policies, procedures, programs, and frameworks to minimize compliance breaches and monitor adherence to applicable regulatory requirements.
Prioritize and manage own workload to meet SLA requirements for service and productivity
Represent as a project lead on projects / initiatives and/or at meetings across the organization
Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others
Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives
Adhere to the team policy and procedures to ensure that work is properly documented
Ability to lead and positively influence others
Contribute to the success of the team by willingly assisting others in the completion and performance of work activities
Perform additional duties and participate in special projects as required

Department Overview:

The client Global AML department is accountable for establishing client's Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all client businesses adhere with AML/ATF regulatory expectations in all jurisdictions where client operates. This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements; conducting annual enterprise-wide AML risk assessments; maintaining the Global AML Policy (including Know Your Customer and Enhanced Due Diligence, record keeping & retention requirements); currency transaction and suspicious transaction monitoring and reporting; screening client customers against regulatory watch lists; a hierarchy of designated AML officer functions; enterprise-wide and specialized AML training of employees; and independent AML testing. In the FIU, we conduct detection, investigation, and reporting for the money laundering program.

Additional Information:

SHAREHOLDER: Prioritize and manage own workload to meet SLA requirements for service and productivity

Consistently exercise discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate
Protect the interests of the organization identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary
Comply with applicable internal and external audit and regulatory requirements and may actively participate in Audit Reviews, providing recommendations and guidance as required

CUSTOMER: Support the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters

Conduct sound investigations and provide AML/ATF, Sanctions/ABAC, support and recommendations on AML/BSA, Sanctions and ABAC investigations

EMPLOYEE / TEAM: Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest

Support the team by continuously enhancing knowledge / expertise in own area and participate in knowledge transfer within the team and business unit
Keep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques
Participate in personal performance management and development activities, including cross training within own team
Keep others informed and up-to-date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities
Guided by practices, procedures and operating plans, makes process and capacity management decisions to ensure ongoing operations

Inclusiveness:

At CLIENT, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live and serve. If you

Additional Requirements

Excellent organizational skills, with the ability to handle multiple complex cases simultaneously while meeting deadlines.
Excellent team player who is versatile and adaptable to new situations and opportunities based on business needs.
Strong attention to detail and accuracy.
Knowledge of current and emerging trends.
Skills in mentoring, coaching, and performance management.

Must Haves

At least 5 years of experience in AML investigations and STR filing.
Strong Suspicious Transaction Report (STR) filing and writing experience.
Understanding of related regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
Experience assessing a wide variety of ML/TF risks across multiple customer and product types, with the ability to clearly articulate risks and findings in a recommendation summary.
Excellent communication skills, including the ability to professionally manage questions and concerns escalated by partners.
Strong technical and computer skills, including the ability to use searchable databases and Microsoft Office applications.

Soft Skills

Ability to exercise sound judgment when making decisions.
Ability to analyze, research, organize, and prioritize work while meeting multiple deadlines.
Ability to process and handle confidential information with discretion.
Tech-savvy, with the ability to quickly learn internal systems and processes.

Nice to Haves

AML QC/QA experience.
Prior knowledge of CLIENT processes and systems.

Apply About employer

More about this job

Responsibilities

Perform quality assurance reviews of money laundering and terrorist financing investigations to ensure regulatory compliance. Develop and maintain written policies and frameworks while providing trend analysis of findings to management.

Requirements

Requires at least 5 years of experience in AML investigations and strong STR filing expertise. Must have a deep understanding of PCMLTFA regulations and the ability to articulate complex ML/TF risks.

Skills

AML Investigations
STR Filing
Quality Assurance
PCMLTFA Regulations
Risk Assessment
Financial Crime Detection
Regulatory Reporting
Trend Analysis
Case Management
Microsoft Office
Compliance Monitoring
Stakeholder Management
Mentoring
Coaching
Technical Writing
Audit Review

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML
Anti-Terrorist Financing
ATF
Suspicious Transaction Report
STR
PCMLTFA
Quality Control
Quality Assurance
Financial Crime
KYC
Enhanced Due Diligence
Risk Management
Compliance
Banking
Regulatory Requirements
Audit
Sanctions
ABAC
FIU
Case Review
SLA
Trend Analysis
Risk Appetite
Regulatory Watch Lists

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