AML Analyst
The AML Analyst will perform day-to-day activities associated with the AML program, including conducting transaction monitoring reviews and supporting AML investigations. They will gather and analyze information, maintain accurate reporting, and draft and file Suspicious Transaction Reports (STRs).
- Hybrid
- Vancouver, BC
- Posted Jul 15, 2026
- Apply by Aug 14, 2026
- 1 position
Job summary
Job Title: AML Analyst – Transaction Monitoring & EDD Location: Vancouver, BC(Hybrid) Duration: 2.5 Months Rate: CAD 23/hr training rate for first 4 weeks followed by CAD34/hr production rate Key Responsibilities Perform day-to-day activities associated with the AML program. Conduct Transaction Monitoring reviews and support AML investigations. Gather and analyze information, maintain accurate reporting, and document findings. Draft and file Suspicious Transaction Reports (STRs) and other regulatory reports. Provide recommendations and insights to the AML leadership team. Collaborate with internal and external stakeholders. Support ongoing AML and compliance initiatives. Requirements Minimum 2+ years of AML, Financial Crime, or Compliance experience. Strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD). Knowledge of FINTRAC, PCMLTFA/R, and FATF recommendations. Experience with STR writing and regulatory reporting. Strong analytical, communication, and stakeholder management skills. Experience with tools such as Refinitiv, LexisNexis, Dow Jones, or Actimize is an asset. CAMS or CFCS certification is preferred. If you are interested in learning more about this opportunity, please reply with your updated resume and a convenient time to connect. I look forward to hearing from you.
What you’ll do
The AML Analyst will perform day-to-day activities associated with the AML program, including conducting transaction monitoring reviews and supporting AML investigations. They will gather and analyze information, maintain accurate reporting, and draft and file Suspicious Transaction Reports (STRs).
Requirements
Candidates must have a minimum of 2 years of experience in AML, Financial Crime, or Compliance, with strong experience in Transaction Monitoring and Enhanced Due Diligence. Knowledge of relevant regulations and experience with STR writing and regulatory reporting are also required.
Other relevant skills
Identified from the job description. Confirm important requirements above.
- AML
- Transaction Monitoring
- Enhanced Due Diligence
- Financial Crime
- Compliance
- Analytical Skills
- Communication Skills
- Stakeholder Management
- STR Writing
- Regulatory Reporting
- FINTRAC
- PCMLTFA/R
- FATF Recommendations
- Refinitiv
- LexisNexis
- Dow Jones
Job areas
- Finance & Accounting
- Consulting
- Administrative
- Data & Analytics
- Security & Safety
Additional details
- Minimum experience
- 2+ years
- Apply by
- Aug 14, 2026
- Posting language
- English
- Working hours
- 40 hours per week
- Seniority
- Associate
- Application method
- Direct apply is available