About the role
AML Analyst
On behalf of our Consulting client, Procom is searching for an AML Analyst for a 3 month contract role (high possibility of extension). This position is a hybrid position with 3 days onsite at our client’s Toronto office.
Job Description
The AML Analyst will be responsible for supporting the Anti-Money Laundering program by performing daily activities such as transaction monitoring, gathering information for investigations, and drafting regulatory reports. The role involves providing recommendations to the leadership team and ensuring compliance with relevant guidelines.
Responsibilities
- Performing day-to-day activities associated with the AML program.
- Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
- Providing recommendations to the leadership team.
- Drafting and filing regulatory reporting as required.
- Providing ongoing support to the AML leadership team.
- Other duties, as assigned.
Mandatory Skills
- 2+ years in AML or financial crime-related roles
- Strong Transaction Monitoring experience
- EDD (Enhanced Due Diligence)
- STR (Suspicious Transaction Report) Writing
- Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- Excellent communication skills
Nice-to-Have Skills
- CAMS certification
- CFCS certification
- Experience with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions
- Experience reviewing and submitting STRs or other regulatory reports
- Ability to establish and maintain positive relationships with stakeholders
Not the right fit? Search for AML Analyst jobs in Toronto, Ontario, Canada
About Procom
Procom is one of North America’s leading staffing and contract workforce services providers. Successfully meeting the needs of Fortune 500 clients since 1978, we have 18 offices across North America, with over 12,500 skilled professionals currently on assignment.
We are an award winning staffing firm. Discover more about our Best of Staffing award and what real clients and job seekers have to say about working with Procom by checking out our client and talent ratings on ClearlyRated.
Procom has long been recognized as a market-leading source of high-performing services and solutions that transform how our clients acquire and manage the very best talent. Relying on the excellence of individuals to make a difference, we know that people matter.
And we want to work with you.
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About the role
AML Analyst
On behalf of our Consulting client, Procom is searching for an AML Analyst for a 3 month contract role (high possibility of extension). This position is a hybrid position with 3 days onsite at our client’s Toronto office.
Job Description
The AML Analyst will be responsible for supporting the Anti-Money Laundering program by performing daily activities such as transaction monitoring, gathering information for investigations, and drafting regulatory reports. The role involves providing recommendations to the leadership team and ensuring compliance with relevant guidelines.
Responsibilities
- Performing day-to-day activities associated with the AML program.
- Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
- Providing recommendations to the leadership team.
- Drafting and filing regulatory reporting as required.
- Providing ongoing support to the AML leadership team.
- Other duties, as assigned.
Mandatory Skills
- 2+ years in AML or financial crime-related roles
- Strong Transaction Monitoring experience
- EDD (Enhanced Due Diligence)
- STR (Suspicious Transaction Report) Writing
- Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- Excellent communication skills
Nice-to-Have Skills
- CAMS certification
- CFCS certification
- Experience with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions
- Experience reviewing and submitting STRs or other regulatory reports
- Ability to establish and maintain positive relationships with stakeholders
Not the right fit? Search for AML Analyst jobs in Toronto, Ontario, Canada
About Procom
Procom is one of North America’s leading staffing and contract workforce services providers. Successfully meeting the needs of Fortune 500 clients since 1978, we have 18 offices across North America, with over 12,500 skilled professionals currently on assignment.
We are an award winning staffing firm. Discover more about our Best of Staffing award and what real clients and job seekers have to say about working with Procom by checking out our client and talent ratings on ClearlyRated.
Procom has long been recognized as a market-leading source of high-performing services and solutions that transform how our clients acquire and manage the very best talent. Relying on the excellence of individuals to make a difference, we know that people matter.
And we want to work with you.