Analyze suspicious activity as a Senior AML Analyst using financial crime surveillance and AML regulations in a hybrid downtown Montreal setting. English is mandatory.
This short-term contract supports a major downtown bank’s International Project Team within its Global team. The Senior AML Analyst reviews automated monitoring alerts, investigates potential threats, and collaborates with stakeholders across business units. The work requires three to five years of financial crime surveillance or investigations experience. French is an asset for international collaboration.
Key Responsibilities: Review suspicious activity alerts and determine appropriate escalation
Conduct investigations and prepare clear case summary narratives
Analyze high-risk correspondent banking client profiles




Recommend improvements to monitoring processes, rules, and filters
Support AML Compliance with analysis and investigations
Requirements: Three to five years in financial crime surveillance or investigations
In-depth knowledge of AML laws and regulations
Robust analytical, organizational, and research skills
Microsoft Office Suite proficiency, including Word, Excel, and PowerPoint
English mandatory; French an asset for collaboration
Apply your AML investigations, risk analysis, and stakeholder collaboration expertise as a Senior AML Analyst in downtown Montreal.

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📌 Senior AML Analyst Financial Crime (Quebec City)
🏢 Arise Virtual Solutions
📍 Quebec City