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
Robust documentation and communication abilities
Capability to manage multiple investigations
Experience in a rapid-paced financial setting Enhance your career in AML while ensuring compliance at a leading Canadian financial institution.

📌 Mississauga Aml Analyst Contract Role
🏢 TEKsystems
📍 Mississauga