Role: AML (Transaction Monitoring & EDD)

Location: Toronto, London, Vaughan, Montreal or Vancouver-Hybrid

Type: Contract

Rate: CAD 23/hr to CAD 33 /hr

About the Role

We are looking to hire multiple AML Analysts to join a rapid-paced Financial Crimes team in London, Ontario. This role is ideal for professionals with solid hands-on experience in Transaction Monitoring, Enhanced Due Diligence (EDD), and STR reporting.

You will play a key role in supporting AML investigations, regulatory reporting, and ongoing compliance activities while collaborating with internal stakeholders and leadership teams.

Key Responsibilities
Perform day-to-day activities related to the AML program
Conduct transaction monitoring reviews and support ongoing investigations
Gather, analyze, and document information for case assessments
Prepare accurate reports and maintain detailed recordkeeping
Draft and file Suspicious Transaction Reports (STRs) and other regulatory submissions
Provide recommendations and insights to support decision-making




Support AML leadership with ongoing compliance initiatives
Collaborate with internal and external stakeholders
Assist with additional tasks and projects as required

Required Skills & Experience
Mandatory: Strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD)
Working knowledge of FINTRAC guidelines
Ability to manage multiple priorities in a deadline-driven environment
Solid analytical, organizational, and communication skills
Ability to build effective relationships with stakeholders

Qualifications
2+ years of experience in AML, financial crime, or compliance roles
Knowledge of PCMLTFA/R, FINTRAC regulations, and FATF recommendations
Experience preparing and submitting STRs or other regulatory reports
Familiarity with tools such as Refinitiv, LexisNexis, Dow Jones, or Actimize (asset)
CAMS or CFCS certification (asset)

Additional Details
Hybrid role (3 days onsite required)

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