- 경험
- 2년 이상
- 샐러리
- CAD 23 – CAD 34 / hour
- 채용 공고
- 1
- 게시됨
- 5시간전
- 작업 모드
- 잡종
- 재개하다
- 신청 시 필수 사항
당신이 일하게 될 곳
직무 설명
About the Role
This contract position for an AML Analyst is based in Toronto with hybrid work flexibility, including locations such as London, Vaughan, Montreal, or Vancouver. The contract lasts until October 31, 2026, with a possible extension. The rate is $23 per hour during the training period and $34 per hour afterward.
Company Overview
The client is a reputable organization focused on combating financial crime risks and adhering to compliance standards set by FINTRAC and other regulatory bodies.
Position Summary
The AML Analyst will support the anti-money laundering program by performing transaction monitoring, conducting enhanced due diligence (EDD), handling investigations, regulatory reporting, and other compliance activities. This role requires a proactive investigator passionate about uncovering complex financial crime cases within a fast-paced regulatory environment.
Role Responsibilities
- Carry out daily AML compliance operations and conduct detailed case reviews.
- Perform transaction monitoring and in-depth EDD investigations.
- Investigate suspicious activities, document findings following regulatory standards.
- Analyze and assess financial crime related risks.
- Prepare, draft, and submit necessary regulatory reports.
- Maintain thorough documentation, records, and reports for cases.
- Contribute to AML program improvements and compliance initiatives.
- Collaborate with both internal teams and external entities to ensure full regulatory compliance.
- Assist with audits, regulatory inspections, and compliance evaluations.
- Provide risk-based advice and recommendations to senior AML leadership.
Required Qualifications and Skills
- At least 2 years’ experience in AML, Financial Crime, Compliance, KYC, or similar fields.
- Proven expertise in transaction monitoring and conducting Enhanced Due Diligence investigations.
- Familiarity with FINTRAC regulations, PCMLTFA/PCMLTFR legislation, and FATF guidelines.
- Hands-on experience managing AML investigations, reviewing cases, and performing risk assessments.
- Strong analytical thinking, investigative skills, and problem-solving capabilities.
- Excellent abilities in documentation, regulatory reporting, and communication.
- Capability to prioritize multiple tasks effectively and meet strict deadlines.
- High level of accuracy and organizational proficiency.
- Experience using AML technological solutions such as Actimize, Refinitiv, LexisNexis, or Dow Jones is highly preferred.
- Professional certifications like CAMS or CFCS are advantageous.
Additional Information
This vacancy is active and candidates may be screened using AI tools during the recruitment process. Only those shortlisted will be contacted for further steps.