Anti-Money Laundering Analyst

Altis Recruitment; London; Hybrid; CAD 60,000 - 80,000; Full time

Job summary

A leading recruitment firm is seeking a detail-oriented Analyst for the client's Anti-Money Laundering team. The role involves ensuring compliance within the AML program, conducting daily activities, and supporting leadership with critical insights. This is a hybrid position, with a contract lasting until the end of 2025 and opportunities for extension.

Qualifications

• Minimum of 2+ years in AML or related financial crime roles.
• Knowledge of FINTRAC guidelines and PCMLTFA/R.
• Experience in reviewing and submitting STRs is a plus.

Responsibilities

• Perform daily activities related to the AML program.
• Gather and analyze information for investigations.
• Draft and file regulatory reports as required.

Skills

Transaction Monitoring

Enhanced Due Diligence

Relationship Management

Multitasking

Education

CAMS Certification

CFCS Certification

Tools

Refinitiv

Lexis Nexis

Dow Jones

Actimize

Job description

We are seeking a detail-oriented Analyst to join our clients Anti-Money Laundering team. The successful candidate will perform day-to-day activities associated with the AML program, ensuring compliance and providing critical support to the leadership team.

Hybrid - Must be able to be onsite 2-3 days a week.

Contract length: July 14th until Dec 31st, 2025 - potential extension based on the need of work.

Pay rate: $34/hour.

Key Responsibilities

• Perform daily activities related to the AML program.
• Gather information for investigations and conduct reviews, ensuring accurate reporting and recordkeeping.
• Provide recommendations to the leadership team based on findings.
• Draft and file regulatory reports as required.
• Offer ongoing support to the AML leadership team.
• Undertake additional duties as assigned.

Required Skills

• Experience with Transaction Monitoring and Enhanced Due Diligence (EDD) is mandatory.
• Proficient in FINTRAC guidelines.
• Strong ability to establish and maintain positive relationships with internal and external stakeholders.
• Excellent multitasking abilities and capacity to meet deadlines.

Qualifications

• Minimum of 2+ year of experience in AML or related financial crime roles.
• Knowledge of FINTRAC guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA/R), and FATF recommendations.
• CAMS certification is a plus.
• CFCS certification is a plus.
• Familiarity with technology solutions such as Refinitiv, Lexis Nexis, Dow Jones, and Actimize is advantageous.
• Experience in reviewing and submitting Suspicious Transaction Reports (STRs) or other regulatory reports is an asset.

Deliverables

• Conduct day-to-day AML program activities.
• Gather and analyze information for investigations; ensure accurate reporting and recordkeeping.
• Provide actionable recommendations to leadership.
• Draft and file necessary regulatory reports.
• Support the AML leadership team continuously.
• Perform other related tasks as assigned.

If you are passionate about compliance and ready to take on a challenging role in AML, we encourage you to apply!