AML Analyst – STR Team

Company Overview

The AML Shop is a boutique consultancy firm specializing in governance, risk and compliance. Our Outsourced Compliance Team, which focuses on outsourced Anti-Money Laundering (AML) solutions is looking for ambitious analysts who have a keen eye for patterns, have watched the entire Ozark series, can handle multiple projects at once, and can contribute to our growth.

The AML Shop is presently recruiting for Level 1 and Level 2 positions. These positions require demonstrated practical experience, strong analytical skills, excellent organizational skills, time management and an attention to detail. Previous experience with financial crime administration is a must.

The AML Shop is a fully remote working environment.

Job Type: Full-time, 3 month Fixed-Term

Salary – Level 1: $23-26/hr

Salary – Level 2: $26-28/hr

Anticipated start date: January 12, 2026

What the position entails:

Level 1

• Conduct end-to-end investigations on cases escalated from transaction monitoring, watchlist screening, EDD, and other detection systems.
• Analyze customer behaviour, transactional patterns, and relevant documentation to determine whether activity is suspicious and meets thresholds for STR reporting.
• Prepare clear, concise, and accurate investigation summaries in accordance with regulatory and internal standards.
• Identify potential ML/TF risks and escalate concerns appropriately.
• Review customer profiles, KYC information, and historical activity to support a risk-based investigation approach.
• Maintain high-quality documentation and ensure auditability of work performed.
• Stay informed on emerging typologies, regulatory changes, and internal policy updates.

Level 2 (Level 1 responsibilities are embedded in this role)

• Lead sophisticated and high-risk case investigations, often involving complex transactional activity, multi-entity structures, or cross-border exposure.
• Prepare high-quality STRs with comprehensive narratives that meet regulatory and audit expectations.
• Provide guidance, mentorship, and quality assurance support for junior investigators.
• Identify systemic issues, trends, and typologies and communicate insights to management.

What will you need to succeed?

Level 1

• 3–5 years of AML/ATF experience in investigations, transaction monitoring, or FIU functions in relation to FINTRAC requirements (PCMLTFA, STR/EFTR/LCTR reporting, EDD obligations).
• Ability to analyze complex information, identify red flags, and apply sound judgment.
• Strong written English communication skills with the ability to present findings clearly and objectively.
• Strong attention to detail and ability to manage multiple investigations simultaneously.
• CAMS certification or willingness to pursue certification considered an asset.

Level 2 (Level 1 requirements are embedded in this role)

• 5+ years of AML/ATF investigative experience within a financial institution, fintech, or regulatory environment.
• Advanced understanding of ML/TF typologies, high-risk products and services, and customer due diligence requirements.
• Demonstrated expertise in STR drafting, case file preparation, and evidentiary documentation.
• Excellent written English communication skills with the ability to present findings clearly and objectively.
• Strong leadership qualities and ability to mentor or coach junior team members.
• Exceptional analytical, problem-solving, and communication skills.
• CAMS, CFCS, or equivalent AML certification required.
• Experience with systems such as Verafin, Actimize, or similar AML monitoring tools is an asset.

What's in it for you?

Work in a dynamic, collaborative, progressive, and high-performing team that values people, and dedication to our craft and clients.

Please note:

Only candidates living and legally authorized to work in Canada will be considered.

Only selected candidates will be contacted for interview.

The chosen candidate must undergo a criminal background check.

Job Type: Fixed term contract

Contract length: 3 months

Pay: $23.00-$28.00 per hour

Application question(s):

• Are you living in and legally authorized to work in Canada?

Experience:

• AML / ATF: 3 years (required)

Licence/Certification:

• AML Certification (preferred)

Work Location: Remote