AML Analyst
Job Type: Contract
Duration: Until April 30
Location: London, ON (Hybrid)
Pay Rate: $34/hour (Post Training)
Your New Company
Our client is a leading organization seeking an experienced AML Analyst to support Anti-Money Laundering (AML) compliance activities and help ensure adherence to regulatory requirements and internal compliance standards.
Your New Role
As an AML Analyst, you will be responsible for supporting financial crime investigations, compliance assessments, regulatory reporting, and ongoing monitoring activities. You will work closely with internal stakeholders to identify, investigate, and document suspicious activities while ensuring compliance with AML regulations and organizational policies.
Key Responsibilities
- Conduct day-to-day AML investigations and compliance reviews.
- Gather, analyze, and document information related to potential suspicious activities and financial crime concerns.
- Review client and product requests to ensure compliance with regulatory and internal AML requirements.
- Prepare and maintain detailed case files, investigation notes, and supporting documentation.
- Assist with the preparation and submission of Suspicious Transaction Reports (STRs) and other regulatory filings.
- Support AML audits, examinations, and regulatory inquiries.
- Perform compliance assessments and provide recommendations to leadership teams.
- Collaborate with stakeholders across the organization to maintain compliance with financial crime and AML standards.
What You'll Need to Succeed
Required Qualifications
- 2+ years of experience in AML, Financial Crime, Compliance, KYC, or a related field.
- Strong understanding of AML regulations, compliance frameworks, and financial crime controls.
- Experience performing AML investigations, compliance reviews, and case management.
- Strong analytical, investigative, and problem-solving skills.
- Ability to manage multiple priorities in a fast-paced environment.
- Excellent verbal and written communication skills.
- Strong documentation and reporting capabilities.
Nice-to-Have Qualifications
- CAMS, CFCS, or related AML certification.
- Experience preparing and filing Suspicious Transaction Reports (STRs).
- Exposure to AML audits, examinations, and regulatory reviews.
- Familiarity with AML screening and compliance tools such as:
- Actimize
- Refinitiv
- LexisNexis
- Dow Jones
- Experience working within financial services, banking, or highly regulated environments.
Compensation
- Training Period (First 4 Weeks): $23/hour
- Post-Training Rate: $34/hour
What You Need to Do Now
If you're interested in this opportunity, please apply with an updated copy of your resume. If this role is not the right fit for you but you are exploring new opportunities, please reach out for a confidential discussion regarding your career options.
This posting is for an existing vacancy with the organization.
