Anti-Money Laundering Analyst

20 hours ago

Toronto, Ontario, Canada Procom Full time $60,000 - $90,000 per year

On behalf of our Banking client, Procom is searching for an AML Analyst for a 6-month role. This position is a hybrid position with 2 days onsite at our client's Toronto office.

AML Analyst - Job Description:

This project involves conducting adjudications, risk assessments, and investigations of general queue cases to support financial crime prevention efforts. Analysts will provide data gathering support for complex investigations, including AML and Sanctions/ABAC Financial Crime, and prioritize incoming investigation requests.

AML Analyst - Responsibilities:


• Conduct thorough analysis, risk assessment, and investigation of referred/assigned cases


• Conduct research and apply new methodologies for analyzing digital evidence


• Provide support in preparation for review and interviews for financial crime cases


• Work with internal partners/external parties for effective detection and investigation


• Maintain awareness of emerging AML and Sanctions/ABAC trends


• Apply knowledge of bank procedures, products, and systems to assist investigators

AML Analyst - Mandatory Skills:


• Investigations – identify trends and patterns


• Risk management experience


• Filing STR's


• Strong in Excel


• Knowledge of FINTRAC


• Banking experience


• Knowledge of RGS, KYT, KYC

AML Analyst – Nice-to-Have Skills:


• ACAM's experience

AML Analyst – Assignment Length:

This is a 6-month contract position with the possibility of extension or conversion.

AML Analyst - Start Date:

ASAP

AML Analyst - Assignment Location:

Toronto, Ontario, Canada. This is a hybrid position requiring 2 days in the office, increasing to 4 days as of January 31, 2026.

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