AML Analyst with Transaction Monitoring and EDD experience

2 days ago

Toronto, Canada S.i. Systèmes Full time

Duration: Until end of May 2026 (High Chance of extension)Location: Hybrid - Toronto and Vaughan (2-3 days in office)Must Have:1+ years experience as an AML Analyst analyzing transactionsExperience with Transaction Monitoring and EDD Experience writing STRsProficient with FINTRAC guidelinesProceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA)Financial Action Task Force (FATF)Nice to Haves:CAMS or CFCS certificationRefinitiv/ Lexus Nexus/ Dow Jones, and Actimize technologyExperience performing Quality Control on Suspicious Transaction ReportsResponsibilities: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. Apply

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