We are currently seeking a Senior AML Intelligence Specialist to support a high-impact compliance and intelligence function within a regulated environment. This role is ideal for professionals passionate about financial crime prevention, data analysis, and investigative work.

Position Overview
The Senior AML Intelligence Specialist will leverage multiple data sources to monitor business relationships, identify potential risks or suspicious trends, and support the preparation of Enhanced Due Diligence (EDD) and Suspicious Transaction Reports (STRs) for regulatory reporting.

Start Date: ASAP

Term: 12 months

Work Schedule: Monday to Friday, 9:00 AM – 5:00 PM (7.25 hours/day)

Work Model: In-office (Toronto, ON)

Compensation

$28.00/hour

Key Responsibilities

Monitor and assess client activity to identify potential money laundering or terrorist financing risks

Analyze and evaluate intelligence from multiple data sources

Prepare high-quality STRs and EDD reports for regulatory submission

Conduct ongoing risk assessments of clients and business relationships

Utilize open-source intelligence (OSINT) tools and social media platforms for investigations

Collaborate with internal and external stakeholders to gather critical intelligence

Provide guidance on AML compliance and suspicious activity reporting





Identify gaps and recommend improvements to AML programs and controls

Support reporting to senior leadership and governance committees

Qualifications & Experience

2+ years in an analytical, intelligence, reporting, or AML-related role

Post-secondary education in a relevant field (Finance, Law, Criminology, Business, etc.) or equivalent experience

Strong proficiency in MS Excel, Access, Word, and PowerPoint

CAMS designation is an asset

Solid understanding of AML regulations and compliance frameworks

Technical Skills

FINTRAC AML regulations & reporting standards

STR writing and investigative reporting
Technical Skills

FINTRAC AML regulations & reporting standards

STR writing and investigative reporting

Screening and risk assessment tools

Robust attention to detail and critical thinking

Experience handling highly sensitive and confidential information

Understanding of money laundering typologies, particularly in regulated industries

Additional Requirements

Must be eligible to obtain a Category 2 Gaming Assistant License

What Success Looks Like

Consistently meeting departmental objectives

Delivering accurate, high-quality intelligence reporting

Supporting a strong, compliant AML framework

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📌 Senior AML Intelligence Specialist (Ontario)
🏢 Aeolus Group
📍 Ontario