AML Analyst

Hybrid Toronto

Start Date: 2026-11-16

End Date: 2027-04-30

Training Rate @23/hr for first Four Weeks.

Qualifications

- 1+ years in AML or financial crime-related roles
- Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- 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.

Deliverables

- Gathering information for investigations, performing reviews, and providing accurate reporting and record keeping.
- Providing recommendations to the leadership team.
- Drafting and filing regulatory reporting as required
- Reviewing client and product requests to ensure compliance with applicable FinCEN, FINTRAC, and AML requirements prior to approval.
- Performing compliance assessments to ensure adherence to applicable NYB requirements and regulatory standards.
- Supporting regulatory/AML investigations and maintaining case documentation.

📌 Anti-Money Laundering Analyst (Toronto)
🏢 Hays
📍 Toronto