Anti-Money Laundering Analyst

Job summary

Conduct AML investigations and compliance reviews, analyze and document potential suspicious activity, and maintain detailed case files. Assist with regulatory reporting, audits, examinations, and compliance assessments while collaborating with internal stakeholders.

Job details

AML Analyst Job Type: Contract Duration: Until April 30 Location: London, ON (Hybrid) Pay Rate: $34/hour (Post Training) Your New Company Our client is a leading organization seeking an experienced AML Analyst to support Anti-Money Laundering (AML) compliance activities and help ensure adherence to regulatory requirements and internal compliance standards. Your New Role As an AML Analyst, you will be responsible for supporting financial crime investigations, compliance assessments, regulatory reporting, and ongoing monitoring activities. You will work closely with internal stakeholders to identify, investigate, and document suspicious activities while ensuring compliance with AML regulations and organizational policies. Key Responsibilities Conduct day-to-day AML investigations and compliance reviews. Gather, analyze, and document information related to potential suspicious activities and financial crime concerns. Review client and product requests to ensure compliance with regulatory and internal AML requirements. Prepare and maintain detailed case files, investigation notes, and supporting documentation. Assist with the preparation and submission of Suspicious Transaction Reports (STRs) and other regulatory filings. Support AML audits, examinations, and regulatory inquiries. Perform compliance assessments and provide recommendations to leadership teams. Collaborate with stakeholders across the organization to maintain compliance with financial crime and AML standards. What You'll Need to Succeed Required Qualifications 2+ years of experience in AML, Financial Crime, Compliance, KYC, or a related field. Strong understanding of AML regulations, compliance frameworks, and financial crime controls. Experience performing AML investigations, compliance reviews, and case management. Strong analytical, investigative, and problem-solving skills. Ability to manage multiple priorities in a fast-paced environment. Excellent verbal and written communication skills. Strong documentation and reporting capabilities. Nice-to-Have Qualifications CAMS, CFCS, or related AML certification. Experience preparing and filing Suspicious Transaction Reports (STRs). Exposure to AML audits, examinations, and regulatory reviews. Familiarity with AML screening and compliance tools such as: Actimize Refinitiv LexisNexis Dow Jones Experience working within financial services, banking, or highly regulated environments. Compensation Training Period (First 4 Weeks): $23/hour Post-Training Rate: $34/hour What You Need to Do Now If you're interested in this opportunity, please apply with an updated copy of your resume. If this role is not the right fit for you but you are exploring new opportunities, please reach out for a confidential discussion regarding your career options. This posting is for an existing vacancy with the organization.

What you’ll do

Conduct AML investigations and compliance reviews, analyze and document potential suspicious activity, and maintain detailed case files. Assist with regulatory reporting, audits, examinations, and compliance assessments while collaborating with internal stakeholders.

Requirements

Requires at least two years of experience in AML, financial crime, compliance, KYC, or a related field, along with knowledge of AML regulations and experience in investigations, reviews, and case management. Strong analytical, investigative, communication, prioritization, documentation, and reporting skills are required; AML certifications and experience filing STRs are preferred.

Listed skills

• case management · Preferred
• Problem solving · Preferred
• Documentation · Preferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

• Anti-Money Laundering Investigations
• Financial Crime Investigations
• Compliance Reviews
• KYC
• Case Management
• Suspicious Activity Analysis
• Regulatory Reporting
• Suspicious Transaction Reports
• AML Audits
• Compliance Assessments
• Analytical Skills
• Investigative Skills
• Problem-Solving
• Documentation
• Stakeholder Collaboration
• AML Screening Tools

Job areas

• Finance & Accounting
• Security & Safety

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