Anti-Money Laundering Analyst

1 month ago


London, Canada Hays Full time

Hays has partnered with a leading Financial Consultant to hire multiple Junior AML Analyst. The position is a 6-month contract with a start date of June 17th. The position pays $33/hour. The position is located in Vaughn and London, ON.

If the below role interests you, please share your updated CV to ASAP

  • 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.

What you need to have

  • Proficient with FINTRAC guidelines
  • Ability to establish and maintain positive relationships with internal and external stakeholders.
  • Ability to multi-task and meet deadlines.
  • 1+ years in AML or financial crime-related roles
  • Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
  • CAMS certification an asset
  • CFCS certification an asset
  • Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.
  • Experience reviewing and submitting STRs or/and other regulatory reports is an asset.



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    Hays has partnered with a leading Financial Consultant to hire multiple Junior AML Analyst. The position is a 6-month contract with a start date of June 17th. The position pays $33/hour. The position is located in Vaughn and London, ON. If the below role interests you, please share your updated


  • London, Canada Hays Full time

    Hays has partnered with a leading Financial Consultant to hire multiple Junior AML Analyst. The position is a 6-month contract with a start date of June 17th. The position pays $33/hour. The position is located in Vaughn and London, ON. If the below role interests you, please share your updated CV to nishmitha.dsa@hays.com ASAP!! Performing day-to-day...


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    Hays has partnered with a leading Financial Consultant to hire multiple Junior AML Analyst. The position is a 6-month contract with a start date of June 17th. The position pays $33/hour. The position is located in Vaughn and London, ON. If the below role interests you, please share your updated CV to nishmitha.dsa@hays.com ASAP!! Performing day-to-day...


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