Duration - until Oct 31st Location - Hybrid, onsite 3 days -Toronto, Vaughan, London, Vancouver, and Montreal Rate - $23/hr for first 4 weeks of training and $34/hr after that Join a high-volume compliance team supporting a major financial organizations anti-money laundering operations.

This role focuses on executing day-to-day program activities including investigations, reviews, and regulatory reporting under FINTRAC and PCMLTFA/R guidance.

Candidates will have strong hands-on experience in transaction monitoring and EDD, providing key insights and recommendations to AML leadership.

Must Haves Robust experience with transaction monitoring and enhanced due diligence (EDD)



within AML programs Proficiency with FINTRAC guidelines and PCMLTFA/R compliance requirements 2+ years in AML or financial crime roles Knowledge of FATF recommendations and regulatory reporting processes CAMS or CFCS certification preferred Nice to Have Experience with Refinitiv, Lexis

Nexis, Dow Jones, or Actimize technology solutions Experience reviewing and submitting STRs or other regulatory reports Responsibilities Perform day-to-day activities associated with the AML program Gather information for investigations and perform ongoing reviews Provide accurate recordkeeping and reporting in compliance with regulations Draft and file required regulatory reporting documents Provide recommendations and support to AML leadership Fulfill other duties as assigned within the AML function

📌 AML Analyst// (Vancouver)
🏢 S.i. Systems
📍 Vancouver