Our client is seeking an experienced Anti-Money Laundering (AML) Analyst to support their AML program on a 3 month contract (to start). This role requires a detail-oriented professional with strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD). You’ll play a key role in ensuring compliance with Canadian regulatory standards and helping prevent financial crime.

MANDATORY REQUIREMENTS:

• Strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD)

REQUIRED SKILLS & QUALIFICATIONS:

• Minimum 2+ years of experience in AML or financial crime-related roles.
• Solid understanding of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.
• Proven ability to multi-task, meet deadlines, and collaborate effectively with stakeholders.
• Familiarity with AML tools such as Refinitiv, Lexus Nexus, Dow Jones, and Actimize is a strong asset.
• Experience reviewing and submitting Suspicious Transaction Reports (STRs) or other regulatory filings is a plus.
• CAMS or CFCS certification is an asset.
  

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Job Types: Full-time, Fixed term contract
Contract length: 3 months
Pay: $34.00 per hour

Experience:

• AML: 2 years (required)
• Enhanced Due Diligence: 1 year (required)
• transaction monitoring: 1 year (required)

Location:

• Vaughan, ON (required)

Work Location: In person
Expected start date: 2025-09-1

• Carry out daily activities as part of the AML program.
• Gather and analyze information for investigations.
• Conduct reviews and maintain accurate records and reports.
• Provide recommendations to the AML leadership team.
• Prepare and submit required regulatory reports (e.g., STRs).
• Support the AML leadership team in ongoing initiatives.
• Perform other duties as assigned.