AML Analyst

2 weeks ago

toronto, Canada Hays Full time

Job Title: Quality Control AnalystContract: 5 MonthsLocation: Toronto of Vaughan– OnsitePay Rate: $37/hour (T4)Position OverviewWe are seeking a Quality Control Analyst to join our team on a 5-month contract. The successful candidate will perform quality checks on money laundering investigations, ensure compliance with regulatory requirements, and support the organization’s AML and ATF programs.Required SkillsProficient in FINTRAC guidelinesStrong ability to establish and maintain positive relationships with internal and external stakeholdersExcellent multitasking skills with the ability to meet deadlinesHigh attention to detailQualificationsMinimum 3 years of experience in AML or financial crime-related rolesIn-depth knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendationsCAMS certification (asset)CFCS certification (asset)Experience with Refinitiv, LexisNexis, Dow Jones, and Actimize technology solutions (asset)Experience in quality control of Suspicious Transaction Reports and other regulatory reports (asset)Key ResponsibilitiesPerform quality checks on a broad range of money laundering investigationsEvaluate ML/TF risk by reviewing cases and alerts as part of AML and ATF program controlsStay updated on emerging issues, trends, and evolving regulatory requirementsAssess potentially suspicious account activity and document recommendations regarding account retention and/or regulatory reporting obligationsProvide trend analysis of AML/ATF findings and gaps to managementMaintain a strong culture of risk management and control through effective processesApply judgment to identify, troubleshoot, and resolve operational issuesAssist in developing and maintaining written policies, procedures, and frameworks to minimize compliance breachesPrioritize and manage workload to meet SLA requirements for service and productivityServe as a subject matter expert in quality control and provide guidance to team membersWork independently with minimal supervision while collaborating effectively within a team environment“AI may be used to screen, assess or select applicants for this position”.

  • AML Analyst

    2 weeks ago

    Toronto, Ontario, Canada Procom Full time

    AML Analyst - Job Description:The AML Analyst will be responsible for performing day-to-day activities associated with the Anti-Money Laundering program. The role involves gathering information for investigations, performing reviews, and drafting regulatory reports to ensure compliance with financial crime regulations.AML Analyst - Responsibilities:•...

  • Lead AML Analyst

    1 week ago

    Toronto, Canada Insight Global Full time

    Day-to-DayWe are looking for a skilled AML Analyst Lead to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will lead of team of 5 analysts that will assess the materiality of the findings and contribute to risk mitigation efforts....

  • Aml Analyst

    2 weeks ago

    Toronto, Canada Robertson and Company Full time

    Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Introduction: Robertson is seeking a skilled AML Analyst to join our client. Contract Dates: 12 months...

  • AML Analyst

    2 weeks ago

    Toronto, Canada Hays Full time

    Job Title: Quality Control Analyst Contract: 5 Months Location: Toronto of Vaughan- Onsite Pay Rate: $37/hour (T4) Position Overview We are seeking a Quality Control Analyst to join our team on a 5-month contract. The successful candidate will perform quality checks on money laundering investigations, ensure compliance with regulatory requirements, and...

  • Lead AML Analyst

    2 weeks ago

    Toronto, Ontario, Canada Insight Global Full time

    Client: Enterprise Bank in CanadaType: 6 month contractPosition AML lead - Compliance, EDD, KYCLocation: Toronto 4 days a week on siteRate: 25-29/hr + benefitsRequired Skills & Experience• 1-3+ years experience as an AML Lead or Manager• 3-6+ years AML experience, particularly with PEPs, MSBs, and / or Negative Media• Familiarity with regulatory...

  • Aml/atf Analyst

    1 week ago

    Toronto, Canada Sun Life Full time

    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • Aml Analyst

    2 weeks ago

    Toronto, Canada Foresters Financial Services, Inc. Full time

    Career Opportunity Role Title AML Analyst Purpose of role This position is responsible for supporting the management of AML/ATF activities for Foresters Financial in North America to ensure the program is effectively meeting regulatory requirements. This role will be responsible for initial reviews of escalated transactions, completion of risk...

  • AML Analyst

    2 weeks ago

    Toronto, Canada Hays Full time

    Job Title: Quality Control AnalystContract: 5 MonthsLocation: Toronto of Vaughan– OnsitePay Rate: $37/hour (T4) Position OverviewWe are seeking a Quality Control Analyst to join our team on a 5-month contract. The successful candidate will perform quality checks on money laundering investigations, ensure compliance with regulatory requirements, and support...

  • Associate Analyst, Aml

    10 hours ago

    Toronto, Canada First National Financial Full time

    We are hiring an Associate Analyst, AML! **Reporting To**: Senior Manager **Full-Time/Part - Time**: Full-time **Posting Date**: January 27, 2026 **Closing Date**: February 12, 2026 **Salary Range**: $45,913 - $68,870 **Hours of Work**: 8:30 a.m. - 5:00 p.m. **Grade**: 6.6 **Office Location**: Toronto Great location! Steps away from the main public transit...

  • AML Analyst

    2 weeks ago

    Toronto, Canada Hays Full time

    Job Title: Quality Control AnalystContract: 5 MonthsLocation: Toronto of Vaughan– OnsitePay Rate: $37/hour (T4)Position OverviewWe are seeking a Quality Control Analyst to join our team on a 5-month contract. The successful candidate will perform quality checks on money laundering investigations, ensure compliance with regulatory requirements, and support...