AML Investigator & Regulatory Reporting Analyst

S.I. Systems Ltd.; Toronto; Hybrid; CAD 65,000 - 90,000; Full time

Job summary

S.I. Systems Ltd. is seeking an AML Analyst with 1+ years of experience to support investigations and regulatory reporting under FINTRAC guidelines. The role will involve transaction monitoring, STR writing, EDD reviews, and ongoing compliance assessments.

You will collaborate with AML leadership in a technology-focused environment, supporting regulatory reporting and case documentation. The position is hybrid, based in Toronto, with possible cross-border coordination with the London office.

Qualifications

• 1+ years in AML or financial crime roles.
• Proficient with FINTRAC guidelines, PCMLTFA/R, and FATF.

Responsibilities

• Perform day-to-day activities associated with the AML program.
• Gather information for investigations and perform reviews.
• Provide accurate reporting and recordkeeping for AML activities.
• Draft and file regulatory reporting as required.
• Review client and product requests for compliance with FinCEN, FINTRAC, and AML requirements.
• Perform compliance assessments against NYB requirements and regulatory standards.
• Support regulatory and AML investigations and maintain case documentation.

Skills

AML

Financial crime

FINTRAC guidelines

PCMLTFA/R

FATF

Transaction monitoring

STR writing

EDD

Regulatory reporting

Tools

Refinitiv

LexisNexis

Dow Jones

Actimize

Job description

S.I. Systems Ltd. is seeking an AML Analyst with 1+ years of experience to support investigations and regulatory reporting under FINTRAC guidelines. The role will involve transaction monitoring, STR writing, EDD reviews, and ongoing compliance assessments.

You will collaborate with AML leadership in a technology-focused environment, supporting regulatory reporting and case documentation. The position is hybrid, based in Toronto, with possible cross-border coordination with the London office.