AML Transaction Monitoring Analyst

Apply transaction monitoring and investigative skills as an AML Analyst in Toronto or London, Ontario, through a hybrid contract assignment. Work onsite three days weekly, including Mondays and Fridays.

This AML Analyst role supports a Financial Crimes team within a professional services environment. You will investigate suspicious activities, perform enhanced due diligence, and prepare regulatory reporting. The work involves FINTRAC, FinCEN, and broader AML requirements.

• Review transactions to identify suspicious activities and financial crime risks
• Perform enhanced due diligence and gather investigative information
• Document findings accurately and maintain detailed case records
• Draft and submit Suspicious Transaction Reports and regulatory reports
• Review client and product requests for AML compliance

• One or more years of AML experience for Toronto opportunities
• Two or more years of AML experience for London opportunities
• Hands-on transaction monitoring, STR writing, and EDD experience
• Knowledge of FINTRAC guidelines, PCMLTFA/R, FATF, and AML regulations
• Strong analytical, organizational, and English communication skills

Bring transaction monitoring, enhanced due diligence, and regulatory reporting expertise to financial crime investigations in Toronto or London.