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 assignedAML 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 recommendationsAML 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 reportsAML 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: ASAPAML 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