Join TEKsystems as an AML Analyst in Mississauga, ON, and play a vital role in financial investigations. This hybrid position focuses on transaction monitoring and compliance within a reputable institution.
As an AML Analyst, you will engage in detailed investigations of suspicious activities and provide thorough analyses of transactional data. This contract role is ideal for those with a background in AML investigations, looking to contribute to regulatory compliance while working in a high-volume setting.
Key Responsibilities:
• Investigate and resolve AML alerts effectively
• Analyze financial transactions for suspicious patterns
• Conduct detailed AML investigations
• Aid in the preparation of Suspicious Transaction Reports
• Support compliance with regulatory requirements
Requirements:
• Minimum 1-year experience in AML investigation
• Knowledge of money laundering typologies
• Strong documentation and communication abilities
• Capability to manage multiple investigations
• Experience in a rapid-paced financial environment
Enhance your career in AML while ensuring compliance at a leading Canadian financial institution.
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📌 Mississauga AML Analyst Contract Role
🏢 TEKsystems
📍 Mississauga