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 OverviewThe 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: ASAPTerm: 12 monthsWork Schedule: Monday to Friday, 9:00 AM – 5:00 PM (7.25 hours/day)Work Model: In-office (Toronto, ON)Compensation$28.00/hourKey ResponsibilitiesMonitor and assess client activity to identify potential money laundering or terrorist financing risksAnalyze and evaluate intelligence from multiple data sourcesPrepare high-quality STRs and EDD reports for regulatory submissionConduct ongoing risk assessments of clients and business relationshipsUtilize open-source intelligence (OSINT)



tools and social media platforms for investigationsCollaborate with internal and external stakeholders to gather critical intelligenceProvide guidance on AML compliance and suspicious activity reportingIdentify gaps and recommend improvements to AML programs and controlsSupport reporting to senior leadership and governance committeesQualifications & Experience2+ years in an analytical, intelligence, reporting, or AML-related rolePost-secondary education in a relevant field (Finance, Law, Criminology, Business, etc.) or equivalent experienceStrong proficiency in MS Excel, Access, Word, and PowerPointCAMS designation is an assetSolid understanding of AML regulations and compliance frameworksTechnical SkillsFINTRAC AML regulations & reporting standardsSTR writing and investigative reportingTechnical SkillsFINTRAC AML regulations & reporting standardsSTR writing and investigative reportingScreening and risk assessment toolsStrong attention to detail and critical thinkingExperience handling highly sensitive and confidential informationUnderstanding of money laundering typologies, particularly in regulated industriesAdditional RequirementsMust be eligible to obtain a Category 2 Gaming Assistant LicenseWhat Success Looks LikeConsistently meeting departmental objectivesDelivering accurate, high-quality intelligence reportingSupporting a solid, compliant AML framework #J-18808-Ljbffr

📌 Senior Aml Intelligence Specialist (Toronto)
🏢 Aeolus Group
📍 Toronto