Role: AML Analyst – Transaction Monitoring & EDD

Location: Vancouver, BC/Vaughn, ON/Montreal, QC/London, ON/Toronto, ON (Hybrid)

Contract Duration: 2.5 Months

Pay Rate:

- Training Period (First 4 Weeks): $23/hour
- Post-Training: $33/hour

Key Responsibilities

- Perform day-to-day activities associated with the AML program.
- Conduct Transaction Monitoring reviews and support AML investigations.
- Gather and analyze information, maintain accurate reporting, and document findings.
- Draft and file Suspicious Transaction Reports (STRs) and other regulatory reports.
- Provide recommendations and insights to the AML leadership team.
- Collaborate with internal and external stakeholders.
- Support ongoing AML and compliance initiatives.





Requirements

- Minimum 2+ years of AML, Financial Crime, or Compliance experience.
- Robust experience in Transaction Monitoring and Enhanced Due Diligence (EDD).
- Knowledge of FINTRAC , PCMLTFA/R , and FATF recommendations.
- Experience with STR writing and regulatory reporting .
- Strong analytical, communication, and stakeholder management skills.
- Experience with tools such as Refinitiv, LexisNexis, Dow Jones, or Actimize is an asset.
- CAMS or CFCS certification is preferred.

📌 Crime Analyst (Vancouver)
🏢 Hays
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