Jobs in Vaughan

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Within 25 km of Vaughan

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Hays

Anti-Money Laundering 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 29, 2026
Experience: Minimum 2+ years of experience in AML or financial crime roles
Posted: Oct 30, 2026

Original job description

Job Title: Analyst – AML

Location: Toronto, Ontario or London Ontario

Work Model: Hybrid (3 days onsite)

Duration: Till April 2027 (to start, with potential 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 2+ 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

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More about this job

Responsibilities

Conduct AML investigations by gathering information, reviewing cases, analyzing transaction activity, documenting findings, and escalating suspicious activity. Prepare and file regulatory reports, support compliance with applicable regulations and internal policies, and provide recommendations and operational support to AML leadership.

Requirements

Requires at least two years of AML or financial crime experience, including mandatory experience with transaction monitoring and enhanced due diligence. Candidates should know FINTRAC guidelines, PCMLTFA/R, and FATF recommendations, and have experience preparing regulatory reports; CAMS or CFCS certification and familiarity with AML tools are assets.

Skills

Anti-Money Laundering
Transaction Monitoring
Enhanced Due Diligence
Financial Crime Investigations
Transaction Analysis
Suspicious Transaction Reporting
Regulatory Reporting
FINTRAC Compliance
PCMLTFA/R
FATF Recommendations
Analytical Skills
Multitasking
Deadline Management
Stakeholder Collaboration
Actimize
Refinitiv

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML Operations
Financial Crime
Transaction Monitoring
Enhanced Due Diligence
AML Investigations
Transaction Analysis
Regulatory Reporting
FINTRAC
PCMLTFA/R
FATF Recommendations
Actimize
Refinitiv
LexisNexis
Dow Jones
CAMS
CFCS
Compliance
Stakeholder Relationships

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