AML Analyst with Transaction Monitoring, EDD, STR writing experience - RQ01769

S I Systems; Toronto; On-site; CAD 65,000 - 85,000; Full time

Job summary

A leading financial services company in Toronto, Ontario is looking for an AML Analyst to manage transaction monitoring and regulatory reporting. You will analyze transactions, support the AML leadership team, and ensure compliance with FINTRAC guidelines and other regulations. Candidates should have over a year of relevant experience and knowledge of AML procedures. This is an onsite position with a contract lasting until the end of December 2025.

Qualifications

• 1+ years experience as an AML Analyst analyzing transactions.
• Experience with Transaction Monitoring and EDD.
• Experience writing STRs.

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.

Skills

Transaction Monitoring

EDD

Writing STRs

FINTRAC guidelines

PCMLTFLA

FATF compliance

Education

CAMS or CFCS certification

Tools

Refinitiv

Lexus Nexus

Dow Jones

Actimize technology

Job description

AML Analyst with Transaction Monitoring, EDD, STR writing experience - RQ01769

Duration: Until end of Dec 2025 (High Chance of extension)

Location: Onsite - Vaughan. Overtime may be required.

Must Have:

• 1+ years experience as an AML Analyst analyzing transactions
• Experience with T ransaction Monitoring and EDD
• Experience writing STRs
• Proficient with FINTRAC guidelines
• Proceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA)
• Financial Action Task Force (FATF)

Nice to Haves:

• CAMS or CFCS certification
• Refinitiv/ Lexus Nexus/ Dow Jones, and Actimize technology
• Experience performing Quality Control on Suspicious Transaction Reports

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.