Anti-Money Laundering Analyst
About the role
Job Title: AML Analyst Location: Toronto or London, Ontario Canada Work Model: Hybrid Duration: 2.5-month contract (high possibility of extension) PAY RATE: Pay: $25 to $30 per hour (depending upon years of experience) Experience levels: Associate level (2+ years)
Note: The rate for the initial 4-week training period is fixed at CAD 23 per hour.
Details Seeking AML/KYC professionals to support financial crime investigations and compliance activities for an end-client project. Multiple openings are available across junior to senior levels.
KEY RESPONSIBILITIES: AML Operations & Investigations: Perform day-to-day activities associated with the AML program
- Gather information for investigations, conduct reviews, and maintain accurate documentation and records
- Analyze transaction activity and escalate suspicious findings Reporting & Compliance: Draft and file regulatory reports (e.g., STRs) as required
- Ensure compliance with AML regulations and internal policies
- Support adherence to FINTRAC guidelines and related frameworks Stakeholder Support: Provide recommendations and insights to the AML leadership team
- Collaborate with internal teams and maintain strong stakeholder relationships
- Provide ongoing support to leadership and assist with ad hoc tasks
REQUIREMENTS:
- Minimum 2+ years of experience in AML or financial crime roles
- Strong experience with Transaction Monitoring and Enhanced Due Diligence (EDD) (mandatory)
- Solid knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- Experience drafting and submitting STRs or regulatory reports
- Familiarity with tools such as Actimize, Refinitiv, LexisNexis, or Dow Jones is an asset
- Strong multitasking, analytical, and deadline management skills
- Ability to work effectively in a fast-paced, team-oriented environment
PREFERRED QUALIFICATIONS:
- CAMS or CFCS certification (asset)
- Prior experience in large financial institutions or consulting environments
Not the right fit? Search for Anti jobs in Toronto, Ontario, Canada
About Hays
We are leaders in specialist recruitment and workforce solutions, offering advisory services such as learning and skill development, career transitions and employer brand positioning.
As the Leadership Partner to our customers, we invest in lifelong partnerships that empower people and businesses to succeed. We help you achieve your career goals and deliver your business needs by combining meaningful innovation with our global scale and insights.
Last year we helped over 280,000 people find their next career. Join the millions of people around the world that our specialist recruitment consultants provide with up-to-date information on career options, interesting insights and specific industry trends.
We help our customers define and implement strategies to create inclusive and equitable workplaces. Through harnessing and analysing data, we support business decision making and advise on how to access Talent Networks. We also assist in identifying attractive employer propositions by truly understanding a company’s identity, and support clients with all aspects of their Early Careers proposition, from strategic planning through to operational execution.
Hays is the market leader in the UK and Asia Pacific and one of the market leaders in Continental Europe and Latin America. The c.12,800 people we employ around the world partner with clients and candidates to power the world of work. Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. In the year to 30 June 2021, we placed 77,000 people in permanent jobs and 244,000 people into temporary roles. For more information about our global network, strategy and Group financial results, visit www.haysplc.com
Similar Jobs
Anti-Money Laundering Analyst
About the role
Job Title: AML Analyst Location: Toronto or London, Ontario Canada Work Model: Hybrid Duration: 2.5-month contract (high possibility of extension) PAY RATE: Pay: $25 to $30 per hour (depending upon years of experience) Experience levels: Associate level (2+ years)
Note: The rate for the initial 4-week training period is fixed at CAD 23 per hour.
Details Seeking AML/KYC professionals to support financial crime investigations and compliance activities for an end-client project. Multiple openings are available across junior to senior levels.
KEY RESPONSIBILITIES: AML Operations & Investigations: Perform day-to-day activities associated with the AML program
- Gather information for investigations, conduct reviews, and maintain accurate documentation and records
- Analyze transaction activity and escalate suspicious findings Reporting & Compliance: Draft and file regulatory reports (e.g., STRs) as required
- Ensure compliance with AML regulations and internal policies
- Support adherence to FINTRAC guidelines and related frameworks Stakeholder Support: Provide recommendations and insights to the AML leadership team
- Collaborate with internal teams and maintain strong stakeholder relationships
- Provide ongoing support to leadership and assist with ad hoc tasks
REQUIREMENTS:
- Minimum 2+ years of experience in AML or financial crime roles
- Strong experience with Transaction Monitoring and Enhanced Due Diligence (EDD) (mandatory)
- Solid knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- Experience drafting and submitting STRs or regulatory reports
- Familiarity with tools such as Actimize, Refinitiv, LexisNexis, or Dow Jones is an asset
- Strong multitasking, analytical, and deadline management skills
- Ability to work effectively in a fast-paced, team-oriented environment
PREFERRED QUALIFICATIONS:
- CAMS or CFCS certification (asset)
- Prior experience in large financial institutions or consulting environments
Not the right fit? Search for Anti jobs in Toronto, Ontario, Canada
About Hays
We are leaders in specialist recruitment and workforce solutions, offering advisory services such as learning and skill development, career transitions and employer brand positioning.
As the Leadership Partner to our customers, we invest in lifelong partnerships that empower people and businesses to succeed. We help you achieve your career goals and deliver your business needs by combining meaningful innovation with our global scale and insights.
Last year we helped over 280,000 people find their next career. Join the millions of people around the world that our specialist recruitment consultants provide with up-to-date information on career options, interesting insights and specific industry trends.
We help our customers define and implement strategies to create inclusive and equitable workplaces. Through harnessing and analysing data, we support business decision making and advise on how to access Talent Networks. We also assist in identifying attractive employer propositions by truly understanding a company’s identity, and support clients with all aspects of their Early Careers proposition, from strategic planning through to operational execution.
Hays is the market leader in the UK and Asia Pacific and one of the market leaders in Continental Europe and Latin America. The c.12,800 people we employ around the world partner with clients and candidates to power the world of work. Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. In the year to 30 June 2021, we placed 77,000 people in permanent jobs and 244,000 people into temporary roles. For more information about our global network, strategy and Group financial results, visit www.haysplc.com