AML Transaction Monitoring Analyst

THE ROLE:

Our client is seeking a detail-oriented AML Transaction Monitoring Analyst to support the ongoing detection and escalation of potentially suspicious financial activity. This role plays a key part in maintaining compliance standards, monitoring transaction activity, and helping strengthen the organization's anti-money laundering framework.

Responsibilities:

• Review and assess Level 1 transaction monitoring alerts, investigating and clearing non-suspicious activity while documenting decisions thoroughly
• Escalate unusual or potentially suspicious transactions to the appropriate compliance stakeholders in a timely manner
• Maintain complete and audit-ready case files that align with internal recordkeeping and regulatory requirements
• Identify recurring false-positive trends and provide feedback to support monitoring rule enhancements
• Monitor for transaction patterns that exceed established risk thresholds and escalate concerns as required
• Collaborate on transaction monitoring improvements, including rule optimization and threshold adjustments
• Contribute to AML awareness initiatives by supporting training and knowledge sharing across business teams
• Assist in strengthening the overall effectiveness of the organization's financial crime prevention program

WHY THIS ROLE?

This is an excellent opportunity to join a growing and innovative organization operating within a highly regulated and evolving industry. You'll have the chance to make a direct impact on financial crime prevention efforts while working alongside experienced compliance professionals in a collaborative environment. The role offers exposure to complex transaction monitoring activities, process improvement initiatives, and emerging risk trends within digital payments and online platforms. In addition to a competitive salary and comprehensive benefits package, you'll have opportunities for professional development and ongoing career growth. If you're looking to advance your AML career while contributing to a high-performing compliance team, apply today.

WHAT WE’RE LOOKING FOR:

Top Skills & Qualifications:

• 2+ years of experience in AML transaction monitoring, alert investigations, or financial crime compliance environments
• Background working within payments, fintech, money services businesses, or similarly regulated financial sectors
• Knowledge of Canadian AML regulations, including FINTRAC reporting requirements, or the ability to quickly learn complex regulatory frameworks
• Proven ability to manage high transaction volumes while maintaining accuracy and consistent documentation standards
• Strong analytical and investigative skills with the ability to identify unusual transaction behaviour and emerging risks
• Excellent written communication and case management abilities with a focus on audit readiness
• CAMS designation is preferred, or a willingness to obtain certification within the first year of employment
• Exposure to iGaming, online gaming, or regulated digital commerce environments is considered a strong asset

Apply today if you're passionate about combating financial crime and want to play a meaningful role in protecting the integrity of modern payment ecosystems. Click the “Apply Now!” link quoting job reference number 05000-0013532306. Robert Half would like to thank all applicants for their expressed interest however, only those candidates identified for interview will be contacted. The job you want is just an app away. Whether remote or on-site, search for a job you’ll love with the Robert Half app. Download on the App Store or get it on Google Play.