AML Analyst

About the Job

AML Analyst Contract | Hybrid | Immediate Start

Details

Contract: 6 months (potential extension)

Schedule: Hybrid

Rate: $34/hour ($23/hour during training)

Location: Toronto/London

About the Company

Our client is a well-established organization seeking an AML Analyst to support its Anti-Money Laundering (AML) program. The team is focused on identifying, assessing, and mitigating financial crime risks while ensuring compliance with FINTRAC requirements and regulatory standards.

The Opportunity

We are seeking an AML Analyst to join the compliance team on a contract basis. This role will focus on transaction monitoring, Enhanced Due Diligence (EDD), investigations, regulatory reporting, and ongoing AML compliance activities.

This is a hands-on opportunity for someone with strong AML investigation experience who enjoys analysing complex cases, identifying potential financial crime risks, and working in a fast-paced regulatory environment.

Key Responsibilities

• Perform daily AML compliance activities and case reviews
• Conduct transaction monitoring reviews and Enhanced Due Diligence (EDD) investigations
• Investigate suspicious activity and document findings in accordance with regulatory requirements
• Review, analyse, and assess financial crime risks
• Prepare, draft, and submit regulatory reports as required
• Maintain accurate case documentation, records, and reporting
• Support AML program enhancements and compliance initiatives
• Collaborate with internal and external stakeholders to ensure regulatory compliance
• Assist with audits, regulatory examinations, and compliance reviews
• Provide risk-based recommendations to AML leadership

What You Bring

• Minimum 2 years of experience in AML, Financial Crime, Compliance, KYC, or related areas
• Strong experience with Transaction Monitoring and Enhanced Due Diligence (EDD)
• Knowledge of FINTRAC guidelines, PCMLTFA/PCMLTFR, and FATF recommendations
• Experience conducting AML investigations, case reviews, and risk assessments
• Strong analytical, investigative, and problem-solving abilities
• Excellent documentation, reporting, and communication skills
• Ability to manage multiple priorities and meet tight deadlines
• Strong attention to detail and organisational skills
• Experience with AML platforms such as Actimize, Refinitiv, LexisNexis, or Dow Jones is highly desirable
• CAMS and/or CFCS certification considered an asset

What You Need to Do Now

If you meet the requirements and are interested in this opportunity, please apply directly.

Thank you for your interest. Only candidates selected for an interview will be contacted.

This posting represents an existing vacancy within the organisation.

AI tools may be used as part of the screening process.