Elevate your career as an AML Analyst with TEKsystems, supporting a leading financial institution in Mississauga, ON. This hybrid role emphasizes AML investigations, transaction monitoring, and regulatory compliance.
TEKsystems seeks an experienced AML Analyst to join its financial team. You will be responsible for investigating AML alerts, analyzing transactions, and identifying money laundering risks in a fast-paced environment. Candidates with at least one year of relevant experience are encouraged to apply and help maintain compliance with AML regulations.
Key Responsibilities:
• Review and investigate AML alerts and suspicious activities
• Analyze transactional data to identify unusual patterns
• Conduct low to moderate complexity AML investigations




• Prepare Suspicious Transaction Reports and supporting documentation
• Maintain compliance with AML procedures and regulations
Requirements:
• 1+ years of AML investigation experience in banking
• Strong understanding of AML concepts and typologies
• Excellent written communication skills
• Ability to prioritize and manage multiple cases
• Experience in a metrics-driven investigations setting
Support financial integrity through AML investigations and compliance efforts with TEKsystems.
#J-18808-Ljbffr

📌 AML Investigation Analyst TEKsystems (Mississauga)
🏢 TEKsystems
📍 Mississauga