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
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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
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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




• Solid 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