Hybrid AML Analyst

Contribute to Canada's financial safety as a Hybrid AML Analyst based in London, ON. This role combines investigative expertise and compliance operations with a collaborative Financial Crimes team.

This contract position for a seasoned AML professional requires a background in transaction monitoring and Enhanced Due Diligence. You will work with experienced compliance experts to strengthen risk management practices and maintain organizational compliance. Your investigative skills will directly impact financial crime mitigation efforts in a supportive team atmosphere.

Key Responsibilities:

• Conduct daily transaction monitoring and due diligence investigations

• Prepare detailed records and draft regulatory reports

• Provide actionable recommendations based on case investigations

• Support ongoing AML initiatives across multiple projects

• Maintain compliance with FINTRAC guidelines and regulations

Requirements:

• Minimum 2 years in AML or financial crime roles

• Proficiency in transaction monitoring and Enhanced Due Diligence

• Understanding of FINTRAC, PCMLTFA/R, and FATF guidelines

• Experience with Actimize or similar AML platforms

• Strong organizational and communication skills

Leverage your AML expertise while collaborating to protect the integrity of Canada’s financial system.
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