to support a high-impact compliance and intelligence function within a regulated workplace. 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
Strong attention to detail and critical thinking
Experience handling highly sensitive and confidential information
Understanding of money laundering typologies, particularly in regulated industries