AML ANALYST:

On behalf of our Consulting client, Procom is searching for an AML Analyst for a 6 month contract role. This position is a hybrid position with 2 days onsite at our client’s Toronto office.

AML ANALYST - JOB DESCRIPTION:

The AML Analyst will be integral to maintaining and enhancing the organization’s Anti-Money Laundering program. This role involves conducting investigations, performing detailed reviews, and ensuring accurate reporting and recordkeeping. The analyst will also provide recommendations to leadership and support regulatory reporting requirements.

AML ANALYST - MANDATORY SKILLS:

• 1+ years of experience in AML or financial crime-related roles
• Proficiency with FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
• Strong problem-solving and communication skills
• Ability to work effectively in a team-oriented environment

AML ANALYST – NICE-TO-HAVE SKILLS:

• CAMS and/or CFCS certifications
• Experience with Refinitiv, Lexus Nexus, Dow Jones, and Actimize technology solutions
• Experience reviewing and submitting STRs or other regulatory reports

• Gather information for investigations and perform reviews
• Provide accurate reporting and recordkeeping
• Provide recommendations to the leadership team
• Draft and file regulatory reporting as required
• Provide ongoing support to the AML leadership team
• Perform other duties as assigned