AML Analyst (1+ years) to support AML investigations and regulatory reporting using FINTRAC guidelines and transaction monitoring- 2577

Our technology client is seeking a AML Analyst (1+ years) to support AML investigations and regulatory reporting using FINTRAC guidelines and transaction monitoring-2577

Join a financial crimes team supporting AML compliance and investigation activities within a technology-focused environment. This role supports transaction monitoring, STR writing, EDD reviews, regulatory reporting, and compliance assessments aligned with FINTRAC and AML requirements. The position involves ongoing collaboration with AML leadership and regulatory investigation support. The team is hiring multiple analysts for the London office in a hybrid work environment.

Location: Toronto or London- Hybrid 3 days a week on site

Must Haves

- 1+ years in AML or financial crime roles
- Proficient with FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- Hands-on Transaction Monitoring, STR writing, and EDD experience
- Reviewing and submitting STRs and other regulatory reports

Nice to Have

- CAMS certification
- CFCS certification
- Experience with Refinitiv, Lexus Nexus, Dow Jones, or Actimize technology solutions

Responsibilities

- Perform day-to-day activities associated with the AML program
- Gather information for investigations and perform reviews
- Provide accurate reporting and recordkeeping for AML activities
- Draft and file regulatory reporting as required
- Review client and product requests for compliance with FinCEN, FINTRAC, and AML requirements
- Perform compliance assessments against NYB requirements and regulatory standards
- Support regulatory and AML investigations and maintain case documentation





Our technology client is seeking a AML Analyst (1+ years) to support AML investigations and regulatory reporting using FINTRAC guidelines and transaction monitoring-2577

Join a financial crimes team supporting AML compliance and investigation activities within a technology-focused environment. This role supports transaction monitoring, STR writing, EDD reviews, regulatory reporting, and compliance assessments aligned with FINTRAC and AML requirements. The position involves ongoing collaboration with AML leadership and regulatory investigation support. The team is hiring multiple analysts for the London office in a hybrid work workplace.

Location: Toronto or London- Hybrid 3 days a week on site

Duration: Nov 16th, 2026 - April 30th, 2027

37.5 Hours Per Week

Must Haves

- 1+ years in AML or financial crime roles
- Proficient with FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- Hands-on Transaction Monitoring, STR writing, and EDD experience
- Reviewing and submitting STRs and other regulatory reports

Nice to Have

- CAMS certification
- CFCS certification
- Experience with Refinitiv, Lexus Nexus, Dow Jones, or Actimize technology solutions

Responsibilities

- Perform day-to-day activities associated with the AML program
- Gather information for investigations and perform reviews
- Provide accurate reporting and recordkeeping for AML activities
- Draft and file regulatory reporting as required
- Review client and product requests for compliance with FinCEN, FINTRAC, and AML requirements
- Perform compliance assessments against NYB requirements and regulatory standards
- Support regulatory and AML investigations and maintain case documentation

Disclaimer:

AI may be used in evaluating candidates.

This posting is for an existing vacancy.

📌 AML Analyst (Toronto)
🏢 S.I. Systems
📍 Toronto