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.
Solid experience in Transaction Monitoring and Enhanced Due Diligence (EDD).
Knowledge of FINTRAC , PCMLTFA/R , and FATF recommendations.
Experience with STR writing and regulatory reporting .
Solid 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.

📌 Analyst, Quality Analysis Vancouver
🏢 Hays
📍 Vancouver