AML Analyst

Job Description

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

AML Analyst - Job Description:
The AML Analyst will be responsible for supporting the Anti-Money Laundering program by performing daily activities such as transaction monitoring, gathering information for investigations, and drafting regulatory reports. The role involves providing recommendations to the leadership team and ensuring compliance with relevant guidelines.

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:
• 2+ years in AML or financial crime-related roles
• Strong Transaction Monitoring experience
• EDD (Enhanced Due Diligence)
• STR (Suspicious Transaction Report) Writing
• Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
• Excellent communication skills

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
• Ability to establish and maintain positive relationships with stakeholders

AML Analyst – Assignment Length:
This is a contract position with an initial training period followed by regular duties.

AML Analyst - Start Date:
ASAP.

AML Analyst - Assignment Location:
Toronto, Ontario, Canada. This is a hybrid role requiring 3 days in the office.

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