AML Analyst

Job Description

AML Analyst:
On behalf of our Consulting client, Procom is searching for an AML Analyst for a 6 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 involved in supporting the Anti-Money Laundering program by performing day-to-day activities such as transaction monitoring, enhanced due diligence, and suspicious transaction report writing. The role requires gathering information for investigations and drafting regulatory reporting as required.

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) experience
• Suspicious Transaction Report (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 with an initial training rate for the first 4 weeks, followed by a regular production rate.

AML Analyst - Start Date:
ASAP

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

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