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.

📌 Mississauga AML Analyst Contract Role
🏢 TEKsystems
📍 Mississauga