Elevate your AML expertise with a hybrid AML Analyst role in Toronto or Vaughn. Ideal candidates will assist with investigations and reporting while enjoying a competitive hourly rate.

Our client seeks an AML Analyst for a two-month contract, requiring onsite presence three days a week. Solid transaction monitoring and enhanced due diligence experience are essential, as well as proficiency with FINTRAC guidelines. This role involves supporting the AML program, drafting regulatory reports, and providing insights to leadership.

Key Responsibilities: • Conduct day-to-day AML program activities • Gather information for AML investigations and reviews • Provide accurate reporting and recordkeeping • Draft and file necessary regulatory reports • Support the AML leadership team with recommendations

Requirements: • Minimum 2 years in AML or financial crime roles • Proficient in FINTRAC guidelines and related legislation • Strong relationship-building skills required • Ability to manage multiple tasks effectively • Knowledge of relevant technology solutions is a plus

Apply your AML skills in a leading organization and contribute to impactful decision-making. #J-18808-Ljbffr

📌 AML Analyst Contract in Toronto (Winnipeg)
🏢 randstad canada
📍 Winnipeg