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AML Analyst

2 weeks ago

Remote, Canada The AML Shop Full time $114,400 per year

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 an ambitious analyst who has a keen eye for patterns, has watched the entire Ozark series, can handle multiple projects at once, and can contribute to our growth.

This position requires strong analytical skills, excellent organizational skills and an attention to detail. Previous experience with financial crime administration is a must.

The AML Shop is a fully remote working environment.

Term: 3-month fixed term with possibility for extension

Anticipated start date: December 15, 2025

Salary/ Rate: $22.00/hour

What the position entails:

  • Managing program information requests and client communications
  • Conducting detailed analysis of client and transaction data based on program requirements
  • Performing additional research of transactions, including performing internet and other database searches
  • Documenting findings, including concise descriptions of activity, and documenting and explanation and recommendations regarding escalation
  • Preparing reports to various stakeholders
  • Maintaining case records and related documentation in accordance with regulatory requirements and departmental standards

What will you need to succeed?

  • 2 years experience in an AML or Fraud investigation role
  • Experience in application and technology project delivery
  • Knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated regulations.
  • Strong attention to detail and accuracy.
  • Desirable Certifications/Education: o Seneca College Financial Services Compliance Administration o Financial Crime Specialist Certificate o Designation as a Certified Anti-Money Laundering Specialist o Certified Financial Crime Specialist o Formal training in internet research/investigations
  • Ability to work in a deadline-driven environment
  • High-speed internet (min 500 mbps download and 500 mbps upload)
  • Smart phone (MFA)

Work Schedule

  • Full time, Monday to Friday 9am-5pm ET with limited flexibility

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: $22.00 per hour

Expected hours: 37.5 per week

Application question(s):

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

Experience:

  • AML: 2 years (required)

Work Location: Remote