Anti-Money Laundering Analyst
About the role
Role: AML (Transaction Monitoring & EDD) Location: London, Ontario, Canada Type: Contract Rate: CAD 23/hr to CAD 33 /hr About the Role We are looking to hire multiple AML Analysts to join a fast-paced Financial Crimes team in London, Ontario. This role is ideal for professionals with strong hands-on experience in Transaction Monitoring, Enhanced Due Diligence (EDD), and STR reporting. You will play a key role in supporting AML investigations, regulatory reporting, and ongoing compliance activities while collaborating with internal stakeholders and leadership teams. Key Responsibilities Perform day-to-day activities related to the AML program Conduct transaction monitoring reviews and support ongoing investigations Gather, analyze, and document information for case assessments Prepare accurate reports and maintain detailed recordkeeping Draft and file Suspicious Transaction Reports (STRs) and other regulatory submissions Provide recommendations and insights to support decision-making Support AML leadership with ongoing compliance initiatives Collaborate with internal and external stakeholders Assist with additional tasks and projects as required Required Skills & Experience Mandatory: Strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD) Working knowledge of FINTRAC guidelines Ability to manage multiple priorities in a deadline-driven environment Strong analytical, organizational, and communication skills Ability to build effective relationships with stakeholders Qualifications 2+ years of experience in AML, financial crime, or compliance roles Knowledge of PCMLTFA/R, FINTRAC regulations, and FATF recommendations Experience preparing and submitting STRs or other regulatory reports Familiarity with tools such as Refinitiv, LexisNexis, Dow Jones, or Actimize (asset) CAMS or CFCS certification (asset) Additional Details Hybrid role (3 days onsite required)
Not the right fit? Search for Anti jobs in London, 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
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Anti-Money Laundering Analyst
About the role
Role: AML (Transaction Monitoring & EDD) Location: London, Ontario, Canada Type: Contract Rate: CAD 23/hr to CAD 33 /hr About the Role We are looking to hire multiple AML Analysts to join a fast-paced Financial Crimes team in London, Ontario. This role is ideal for professionals with strong hands-on experience in Transaction Monitoring, Enhanced Due Diligence (EDD), and STR reporting. You will play a key role in supporting AML investigations, regulatory reporting, and ongoing compliance activities while collaborating with internal stakeholders and leadership teams. Key Responsibilities Perform day-to-day activities related to the AML program Conduct transaction monitoring reviews and support ongoing investigations Gather, analyze, and document information for case assessments Prepare accurate reports and maintain detailed recordkeeping Draft and file Suspicious Transaction Reports (STRs) and other regulatory submissions Provide recommendations and insights to support decision-making Support AML leadership with ongoing compliance initiatives Collaborate with internal and external stakeholders Assist with additional tasks and projects as required Required Skills & Experience Mandatory: Strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD) Working knowledge of FINTRAC guidelines Ability to manage multiple priorities in a deadline-driven environment Strong analytical, organizational, and communication skills Ability to build effective relationships with stakeholders Qualifications 2+ years of experience in AML, financial crime, or compliance roles Knowledge of PCMLTFA/R, FINTRAC regulations, and FATF recommendations Experience preparing and submitting STRs or other regulatory reports Familiarity with tools such as Refinitiv, LexisNexis, Dow Jones, or Actimize (asset) CAMS or CFCS certification (asset) Additional Details Hybrid role (3 days onsite required)
Not the right fit? Search for Anti jobs in London, 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