Position: AML Analyst - Junior

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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 organization’s 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 robust 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, LexisNexis, 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

📌 Anti Money Laundering Analyst Greater Toronto Area
🏢 RONELLE EXPEDITING]
📍 Greater Toronto Area