Jobs in Vaughan

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Within 25 km of Vaughan

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Hays

AML Analyst

Toronto, ON, Canada

Contract

Within 25 km of Vaughan · About 22.9 km from the city centre

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Job details

Job type: Contract
Apply by: Nov 19, 2026
Experience: Minimum 2 years of experience in AML, Financial Crime, Compliance, KYC, or related areas
Posted: Oct 20, 2026

Original job description

About the Job

AML Analyst Contract | Hybrid | Immediate Start

Details

Contract: 6 months (potential extension)

Schedule: Hybrid

Rate: $34/hour ($23/hour during training)

Location: Toronto/London

About the Company

Our client is a well-established organization seeking an AML Analyst to support its Anti-Money Laundering (AML) program. The team is focused on identifying, assessing, and mitigating financial crime risks while ensuring compliance with FINTRAC requirements and regulatory standards.

The Opportunity

We are seeking an AML Analyst to join the compliance team on a contract basis. This role will focus on transaction monitoring, Enhanced Due Diligence (EDD), investigations, regulatory reporting, and ongoing AML compliance activities.

This is a hands-on opportunity for someone with strong AML investigation experience who enjoys analysing complex cases, identifying potential financial crime risks, and working in a fast-paced regulatory environment.

Key Responsibilities

Perform daily AML compliance activities and case reviews
Conduct transaction monitoring reviews and Enhanced Due Diligence (EDD) investigations
Investigate suspicious activity and document findings in accordance with regulatory requirements
Review, analyse, and assess financial crime risks
Prepare, draft, and submit regulatory reports as required
Maintain accurate case documentation, records, and reporting
Support AML program enhancements and compliance initiatives
Collaborate with internal and external stakeholders to ensure regulatory compliance
Assist with audits, regulatory examinations, and compliance reviews
Provide risk-based recommendations to AML leadership

What You Bring

Minimum 2 years of experience in AML, Financial Crime, Compliance, KYC, or related areas
Strong experience with Transaction Monitoring and Enhanced Due Diligence (EDD)
Knowledge of FINTRAC guidelines, PCMLTFA/PCMLTFR, and FATF recommendations
Experience conducting AML investigations, case reviews, and risk assessments
Strong analytical, investigative, and problem-solving abilities
Excellent documentation, reporting, and communication skills
Ability to manage multiple priorities and meet tight deadlines
Strong attention to detail and organisational skills
Experience with AML platforms such as Actimize, Refinitiv, LexisNexis, or Dow Jones is highly desirable
CAMS and/or CFCS certification considered an asset

What You Need to Do Now

If you meet the requirements and are interested in this opportunity, please apply directly.

Thank you for your interest. Only candidates selected for an interview will be contacted.

This posting represents an existing vacancy within the organisation.

AI tools may be used as part of the screening process.

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More about this job

Responsibilities

Conduct transaction monitoring, Enhanced Due Diligence investigations, case reviews, and assessments of suspicious activity and financial crime risks. Document findings, prepare regulatory reports, support AML program improvements and audits, and provide risk-based recommendations to AML leadership.

Requirements

At least two years of experience in AML, financial crime, compliance, KYC, or a related field is required, along with experience in transaction monitoring, Enhanced Due Diligence, investigations, and risk assessments. Candidates should know FINTRAC requirements, PCMLTFA/PCMLTFR, and FATF recommendations; experience with AML platforms is desirable, while CAMS or CFCS certification is an asset.

Skills

Anti-Money Laundering
Transaction Monitoring
Enhanced Due Diligence
AML Investigations
Case Reviews
Financial Crime Risk Assessment
Regulatory Reporting
FINTRAC Compliance
PCMLTFA/PCMLTFR
FATF Recommendations
Risk-Based Analysis
Documentation
Analytical Skills
Problem-Solving
Stakeholder Collaboration
Actimize

Visa sponsorship

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Keywords

Anti-Money Laundering
AML
Financial Crime
Compliance
KYC
Transaction Monitoring
Enhanced Due Diligence
EDD
AML Investigations
Case Reviews
Suspicious Activity
Financial Crime Risk
Risk Assessments
FINTRAC
PCMLTFA
PCMLTFR
FATF Recommendations
Regulatory Reporting
AML Program
Actimize
Refinitiv
LexisNexis
Dow Jones
CAMS
CFCS
Audits
Regulatory Examinations
Compliance Reviews
Risk-Based Recommendations

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