Step into a rewarding AML Analyst position with TEKsystems, working in Mississauga, ON. This hybrid role involves investigating transactions and ensuring regulatory compliance in a leading financial institution.

TEKsystems is hiring AML Analysts focused on reviewing alerts and monitoring suspicious activity. The ideal candidate has at least one year of experience in AML investigations and is skilled at analyzing data to identify potential money laundering risks. This position emphasizes the importance of explicit documentation and understanding of AML concepts.

Key Responsibilities:
• Review alerts and investigate suspicious transactions
• Analyze transaction data for money laundering indicators
• Conduct AML investigations of varying complexity




• Document findings and prepare Suspicious Transaction Reports
• Collaborate with teams to ensure compliance

Requirements:
• At least 1 year of relevant banking experience
• Strong grasp of AML typologies and regulatory compliance
• Excellent ability to document investigations
• Experience in a metrics-driven environment
• Ability to handle multiple cases efficiently

Drive compliance and financial integrity as part of TEKsystems' AML investigation team.
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📌 Financial Institution AML Analyst Role (Ontario)
🏢 TEKsystems
📍 Ontario