ANTI-MONEY LAUNDERING (AML) ANALYST

Date posted: November 2, 2026 • Pay: CA$34.00 per hour
JOB CODE- ABSC003

About This Employment Opportunity

The Career Foundation is facilitating recruitment for this position on behalf of an external employer. The employer partner provides the job information and is responsible for its accuracy, any subsequent changes, compensation, employment terms and conditions, and all final hiring decisions.

About Your Application and Our Services

By applying to this job posting, you consent to The Career Foundation collecting and using your personal information to evaluate your application for this position and to communicate with you regarding other employment opportunities, as well as no-cost employment-related services and supports that may assist you in achieving your employment goals, including job search assistance, career coaching, workshops, training opportunities, and other employment programs and services offered by The Career Foundation. Please note that, although we may contact you for the purposes described above, your participation in any such services or programs is entirely voluntary.

Job Overview

Our employer partner is seeking an Anti-Money Laundering (AML) Analyst for a five-month contract with full-time hours in Toronto or London, Ontario.

The successful candidate will support the day-to-day activities of the AML program, gather information for investigations, conduct reviews, prepare regulatory reports and maintain accurate records. This hybrid opportunity offers experience with a leading, globally recognized organization,



with potential for contract extension or conversion to permanent employment.

Strong experience with transaction monitoring and enhanced due diligence (EDD) is mandatory. Experience writing suspicious transaction reports (STRs) is also required.

Duties

- Perform day-to-day activities associated with the AML program.
- Gather information for investigations and conduct reviews.
- Prepare accurate reports and maintain complete records and case documentation.
- Provide recommendations to the leadership team.
- Draft and file regulatory reports as required.
- Provide ongoing support to the AML leadership team.
- Perform other duties as assigned.

Requirements

- At least one year of experience in AML or financial crime-related roles.
- Strong experience with transaction monitoring and EDD.
- Experience writing STRs.
- Proficiency with FINTRAC guidelines.
- Knowledge of PCMLTFA/R and FATF recommendations.
- Ability to establish and maintain positive relationships with internal and external stakeholders.
- Ability to manage multiple tasks and meet deadlines.
- CAMS certification is an asset.
- CFCS certification is an asset.
- Experience with Refinitiv, LexisNexis,



Dow Jones and Actimize technology solutions is an asset.
- Experience reviewing and submitting STRs and/or other regulatory reports is an asset.

Work Location and Application Details

Work location: Toronto or London, Ontario.

Work arrangement: Hybrid. The successful candidate must attend the office on Mondays, Fridays and one additional day, which will be determined once the project starts.

Employment type: Five-month contract with full time hours, with potential for extension or conversion to permanent employment.

Compensation: CA$23.00 per hour for the first four weeks of training, followed by CA$34.00 per hour.

Application instructions: Please submit your résumé through Indeed for consideration.

This employer partner is an equal-opportunity employer. We thank all candidates for their interest; however, only those selected will be contacted for an interview.

About The Career Foundation

The Career Foundation is a dynamic non-profit organization that offers a wide range of employment, training, and workforce development services to job seekers and employers. Operating since 1988 and now serving thousands of people annually, our no-cost services include job search assistance, career coaching, workshops, training opportunities, and other employment-related programs and supports designed to help job seekers and employers achieve their goals.

For more information, visit www.CareerFoundation.com.

Pay: $34.00 per hour

Work Location: In person

📌 Anti-Money Laundering Analyst (AML) (Toronto)
🏢 The Career Foundation
📍 Toronto