Role: AML (Transaction Monitoring & EDD)

Location: Toronto 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)