AML Analyst

Job Description

AML Analyst:
On behalf of our Consulting client, Procom is searching for an AML Analyst for a 6-month role. This position is a hybrid position with 3 days onsite at our client’s London, Ontario office.

AML Analyst - Job Description:
The AML Analyst will be responsible for supporting the Anti-Money Laundering program by conducting transaction monitoring, enhanced due diligence, and suspicious transaction reporting. The role involves gathering information for investigations, performing reviews, and providing accurate reporting to ensure compliance with regulatory requirements.

AML Analyst - Responsibilities:
• Performing day-to-day activities associated with the AML program
• Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping
• Providing recommendations to the leadership team
• Drafting and filing regulatory reporting as required
• Providing ongoing support to the AML leadership team
• Other duties, as assigned

AML Analyst - Mandatory Skills:
• 1+ years in AML or financial crime-related roles
• Strong transaction monitoring experience
• Enhanced Due Diligence (EDD)
• Suspicious Transaction Reporting (STR) writing
• Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

AML Analyst – Nice-to-Have Skills:
• CAMS certification
• CFCS certification
• Experience with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions
• Experience reviewing and submitting STRs or other regulatory reports

AML Analyst – Assignment Length:
This is a 6-month contract position.

AML Analyst - Start Date:
ASAP

AML Analyst - Assignment Location:
London, Ontario, Canada. This is a hybrid position requiring 3 days in the office per week.

This employer uses both human and technology-assisted tools to support candidate screening and assessment. Final hiring decisions are made by people.