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 fast-paced financial setting

Enhance your career in AML while ensuring compliance at a leading Canadian financial institution. #J-18808-Ljbffr

📌 Mississauga AML Analyst Contract Role (Winnipeg)
🏢 TEKsystems
📍 Winnipeg