AML Analyst

Role Overview

Our consulting client, represented by Procom, is looking for an AML Analyst for a contract engagement lasting 3 months with a high chance of extension. This position requires working onsite at the client's Toronto office three days per week, complemented by remote work.

Key Responsibilities

• Execute daily operations related to the Anti-Money Laundering (AML) program.
• Collect and analyze information for investigations, conduct comprehensive reviews, and maintain precise reporting and documentation.
• Offer actionable recommendations to the leadership team to improve compliance and processes.
• Prepare and submit regulatory reports as mandated.
• Provide consistent support to the AML leadership team and perform additional duties as needed.

Required Skills and Experience

• Minimum of two years’ experience in AML or roles focused on financial crime.
• Expertise in transaction monitoring procedures.
• Proficiency in Enhanced Due Diligence (EDD) and Suspicious Transaction Report (STR) composition.
• Strong familiarity with regulatory frameworks including FINTRAC guidelines, Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and FATF standards.
• Excellent verbal and written communication capabilities.

Preferred Qualifications

• Certifications such as CAMS or CFCS.
• Hands-on experience using tools like Refinitiv, LexisNexis, Dow Jones, and Actimize platforms.
• Prior exposure to reviewing and submitting STRs or other regulatory documentation.
• Capability to build and sustain positive working relationships with various stakeholders.