Senior AML Analyst Financial Crime

Analyze suspicious activity as a Senior AML Analyst using financial crime surveillance and AML regulations in a hybrid downtown Montreal setting. English is mandatory.

This short-term contract supports a major downtown bank’s International Project Team within its Global team. The Senior AML Analyst reviews automated monitoring alerts, investigates potential threats, and collaborates with stakeholders across business units. The work requires three to five years of financial crime surveillance or investigations experience. French is an asset for international collaboration.

• Review suspicious activity alerts and determine appropriate escalation
• Conduct investigations and prepare clear case summary narratives
• Analyze high-risk correspondent banking client profiles
• Recommend improvements to monitoring processes, rules, and filters
• Support AML Compliance with analysis and investigations

• Three to five years in financial crime surveillance or investigations
• In-depth knowledge of AML laws and regulations
• Strong analytical, organizational, and research skills
• Microsoft Office Suite proficiency, including Word, Excel, and Power Point
• English mandatory;
  French an asset for collaboration

Apply your AML investigations, risk analysis, and stakeholder collaboration expertise as a Senior AML Analyst in downtown Montreal.