Remote AML Analyst (Junior) - Kickstart Your Compliance Career

AML Incubator; Canada; Remote; CAD 45,000 - 65,000; Full time

Job summary

AML Incubator is seeking a Junior AML Analyst to join our remote compliance team in Canada. You will support KYC/CDD reviews, transaction monitoring, customer screening, investigations, and day-to-day AML activities.

This entry-level role is ideal for someone starting a career in anti-money laundering and regulatory compliance, with opportunities to learn from senior analysts and grow within the organization.

Qualifications

• Bachelor's degree in Finance, Business, Law, Economics, Criminology, or related field.
• Basic understanding of AML, KYC, CDD, sanctions, or financial crime.
• Strong analytical and research skills.
• Excellent attention to detail.
• Strong English communication skills (written and verbal).
• Remote work ability and independence.
• Experience in AML, KYC, banking, fintech, or compliance is an asset.
• AML/KYC training or relevant certification is an asset.

Responsibilities

• Review AML and transaction monitoring alerts for unusual activity.
• Conduct KYC, KYB, and CDD reviews.
• Review identification and corporate documents and ownership structures.
• Perform sanctions, PEP, and adverse media screening.
• Assist with customer risk assessments and periodic reviews.
• Investigate transactions and document findings clearly.
• Escalate suspicious activity to senior staff.
• Maintain case files and compliance records.
• Support regulatory reporting and internal reviews.
• Follow AML policies and escalation procedures.
• Participate in AML training and ongoing development.

Skills

Analytical skills

Research skills

Attention to detail

English communication

Remote work

Case management

AML/KYC basics

Education

Bachelor's degree in Finance/Business/Law/Economics/Criminology

Job description

AML Incubator is seeking a Junior AML Analyst to join our remote compliance team in Canada. You will support KYC/CDD reviews, transaction monitoring, customer screening, investigations, and day-to-day AML activities.

This entry-level role is ideal for someone starting a career in anti-money laundering and regulatory compliance, with opportunities to learn from senior analysts and grow within the organization.