AML Analyst - Montreal
On behalf of our Qualified Services client, Procom is searching for an AML Analyst for a contract role. This position is a hybrid position with 3 days onsite at our client’s Montreal office.
AML Analyst - Montreal – Job Description
Performing day-to-day activities associated with the AML program.
Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
Providing recommendations to the leadership team.
Drafting and filing regulatory reporting as required.
Providing ongoing support to the AML leadership team.
Other duties, as assigned.

AML Analyst - Montreal – Mandatory Skills
2+ years in AML or financial crime-related roles
Transaction Monitoring
EDD Mandatory
STR Writing mandatory
Proficient with FINTRAC guidelines, PCMLTFA/R,



and FATF recommendations

AML Analyst - Montreal – Preferred Skills
Ability to establish and maintain positive relationships with internal and external stakeholders.
Ability to multi-task and meet deadlines.
CAMS certification an asset
CFCS certification an asset
Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.
Experience reviewing and submitting STRs or/and other regulatory reports is an asset.

AML Analyst - Montreal – Assignment Duration
3 months
AML Analyst - Montreal – Assignment Location
Montreal, QC; Onsite

📌 Aml Analyst Montreal
🏢 Procom
📍 Montreal