Join a leading organization as an AML Analyst with a hybrid mode requiring onsite work in Vaughn or Toronto. Bring your AML experience to the forefront while advancing your career.

As an AML Analyst, you will engage in critical AML functions for a two-month contract with our client. Proficient use of FINTRAC guidelines and solid skills in transaction monitoring and enhanced due diligence are required. You will perform various tasks to support the AML program, including recommendations to senior leaders and drafting regulatory reports.

Key Responsibilities:
• Perform daily activities relating to the AML program
• Collect data for investigations and reviews
• Ensure accurate reporting and recordkeeping
• Assist leadership with strategic recommendations
• File regulatory reports as necessary

Requirements:
• At least 2 years in AML or related fields
• Strong understanding of financial crime regulations
• Excellent stakeholder relationship management
• Ability to work under tight deadlines
• Experience with AML technology tools is beneficial

Leverage your AML expertise in this dynamic role while potentially extending your contract.
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📌 Hybrid AML Analyst Role in Vaughn (Ontario)
🏢 randstad canada
📍 Ontario