Publié il y a 13 jours
Anti-Money Laundering Specialist
@ Hays
Canada
En bref
Hays is hiring a contract Analyst for Anti-Money Laundering in Toronto or London, Ontario, on a hybrid model with 2-3 days onsite, running until April 2027 with a strong possibility of extension. The role covers AML investigations, transaction review, regulatory reporting including STRs, and support to the AML leadership team. Minimum 1+ years in AML or financial crime is required.
Responsabilités :
- Perform day-to-day AML program activities and investigations
- Analyze transaction activity and escalate suspicious findings
- Draft and file STRs and other regulatory reports
- Ensure compliance with AML regulations and FINTRAC guidelines
- Support AML leadership with recommendations and ad hoc tasks
Résumé des exigences :
- 1+ years of AML or financial crime experience
- Strong transaction monitoring and EDD experience (mandatory)
- Knowledge of FINTRAC, PCMLTFA/R and FATF
- Experience drafting and submitting STRs or regulatory reports
- Familiarity with Actimize, Refinitiv, LexisNexis or Dow Jones (asset)
- CAMS or CFCS certification (asset)
Outils et compétences
Source et dates
Type de source non vérifié · apify-linkedin
- Date publiée par l’employeur
- 2026-10-29
- Première détection par notre source
- 2026-11-11
- Mise à jour du dossier source
- 2026-11-11
Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.
Détails du poste
| Niveau | Débutant |
| Domaine | Opérations |
| Expérience | 1 an(s) et plus |
| Déplacements | avion : aucun · route : aucun |
| Milieu de travail | Bureau |
| Position | Surtout assis |
| Exigences physiques | physique faible · ordinateur élevé |
| Langues | English |
| Permis et certifications | CAMS, CFCS |
Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.
| Champ | Valeur |
|---|---|
| Offres sur Jobsy | 359 |
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
Journal
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