AML Analyst

Procom; Toronto; Hybride; CAD 39 000 - 76 000; Plein temps

Résumé du poste

Procom is seeking an AML Analyst for a 6-month contract in Toronto. The role is hybrid, with 3 days onsite at the client’s Toronto office. Responsibilities include transaction monitoring, enhanced due diligence, and drafting regulatory reports.

The ideal candidate has 1+ year in AML or financial crime, strong transaction monitoring, EDD experience, and STR writing skills, with knowledge of FINTRAC guidelines and FATF recommendations. CAMS/CFCS are nice-to-have; start ASAP.

Qualifications

• 1+ years in AML or financial crime-related roles.
• Strong Transaction Monitoring experience.
• Enhanced Due Diligence (EDD) experience.
• Suspicious Transaction Report (STR) writing.
• Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.

Responsabilités

• Perform day-to-day activities associated with the AML program.
• Gather information for investigations, perform reviews, and provide accurate reporting and recordkeeping.
• Provide recommendations to the leadership team.
• Draft and file regulatory reporting as required.
• Provide ongoing support to the AML leadership team.
• Other duties as assigned.

Connaissances

AML experience

Transaction monitoring

EDD experience

STR writing

FINTRAC guidelines

Outils

Refinitiv/LexisNexis/Dow Jones

Actimize

Description du poste

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• Strong 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.