Contract jobs in Vaughan, Ontario

Find contract jobs in Vaughan, Ontario and nearby towns within 25 km. Read the full details and apply.

Newest first

Within 25 km of Vaughan

Added 56 mins ago
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Hays

Anti-Money Laundering Specialist

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: 2+ years of experience in AML, Financial Crime, Compliance, or related roles.
Posted: Oct 20, 2026

Original job description

Position: AML Analyst

Duration: 6+ Month Contract

Location: Toronto, ON / London, ON

Rate: $34/hour

Seeking an AML Analyst to support Anti-Money Laundering (AML) and Financial Crime Compliance activities. The role involves conducting investigations, performing compliance reviews, supporting regulatory reporting, and ensuring adherence to FINTRAC, PCMLTFA/R, FATF recommendations, and internal compliance requirements.

Key Responsibilities

Perform day-to-day AML compliance activities.
Gather, analyze, and document information for investigations and case reviews.
Review client and product requests to ensure compliance with AML and regulatory requirements.
Prepare accurate reports, maintain records, and ensure proper case documentation.
Draft and file Suspicious Transaction Reports (STRs) and other regulatory reports as required.
Conduct compliance assessments and identify potential financial crime risks.
Provide recommendations and findings to leadership.
Support regulatory inquiries, audits, and investigations.
Collaborate with internal stakeholders to support effective risk management and compliance practices.
Perform additional AML and compliance-related duties as assigned.

Required Skills

Strong knowledge of AML regulations and financial crime compliance practices.
Understanding of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.
Excellent analytical, investigative, and problem-solving skills.
Ability to manage multiple priorities and meet deadlines.
Strong written and verbal communication skills.
Ability to build and maintain positive stakeholder relationships.
High attention to detail and documentation accuracy.

Qualifications

2+ years of experience in AML, Financial Crime, Compliance, or related roles.
Experience conducting AML investigations and compliance reviews.
Experience supporting regulatory reporting activities.
CAMS and/or CFCS certification is an asset.
Experience with Refinitiv, LexisNexis, Dow Jones, Actimize, or similar platforms is an asset.
Experience reviewing and submitting STRs or other regulatory reports is an asset.

Key Deliverables

Completion of AML investigations and reviews within established timelines.
Accurate preparation and submission of regulatory reports.
Comprehensive case documentation and record keeping.
Compliance assessments and recommendations provided to leadership.
Ongoing support for AML operations, audits, and regulatory investigations.

Apply About employer

More about this job

Responsibilities

Conduct AML investigations, compliance reviews, and risk assessments; prepare and file Suspicious Transaction Reports and other regulatory reports. Maintain accurate case records, support audits and regulatory inquiries, and provide findings and recommendations to leadership while collaborating with internal stakeholders.

Requirements

Requires at least two years of experience in AML, financial crime compliance, or a related field, including experience with investigations, compliance reviews, and regulatory reporting. Strong knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations is required; CAMS or CFCS certification and experience with relevant compliance platforms are assets.

Skills

Anti-Money Laundering Compliance
Financial Crime Compliance
AML Investigations
Compliance Reviews
Regulatory Reporting
FINTRAC Guidelines
PCMLTFA/R
FATF Recommendations
Risk Assessment
Case Documentation
Analytical Skills
Investigative Skills
Problem-Solving
Stakeholder Relationships
Attention to Detail

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML
Financial Crime Compliance
FINTRAC
PCMLTFA/R
FATF Recommendations
AML Investigations
Compliance Reviews
Regulatory Reporting
STRs
Risk Management
Case Documentation
Regulatory Audits
Regulatory Inquiries
CAMS
CFCS
Refinitiv
LexisNexis
Dow Jones
Actimize

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