AML Analyst:
On behalf of our Consulting client, Procom is searching for an AML Analyst for a 6 month contract role. This position is a hybrid position with 3 days onsite at our client’s Toronto office.

AML Analyst - Job Description:
The AML Analyst will be involved in supporting the Anti-Money Laundering program by performing day-to-day activities such as transaction monitoring, enhanced due diligence, and suspicious transaction report writing. The role requires gathering information for investigations and drafting regulatory reporting as required.

AML Analyst - Responsibilities:

- 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 - Mandatory Skills:

- 1+ years in AML or financial crime-related roles
- Robust Transaction Monitoring experience




- Enhanced Due Diligence (EDD) experience
- Suspicious Transaction Report (STR) writing
- Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

AML Analyst – Nice-to-Have Skills:

- CAMS certification
- CFCS certification
- Experience with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions
- Experience reviewing and submitting STRs or other regulatory reports

AML Analyst – Assignment Length:
This is a 6 month contract position with an initial training rate for the first 4 weeks, followed by a regular production rate.

AML Analyst - Start Date:
ASAP

AML Analyst - Assignment Location:
Toronto, Ontario, Canada. This is a hybrid role requiring 3 days onsite at the office.

This posting is for an existing vacancy.

This employer uses both human and technology-assisted tools to support candidate screening and assessment. Final hiring decisions are made by people.

📌 AML Analyst (Toronto)
🏢 Procom
📍 Toronto