Analyst – Anti-Money Laundering (AML)

🤠 Hiring: Analyst – Anti-Money Laundering (AML) in Toronto, London ON, Vancouver BC and Montreal QC

We are currently seeking detail-oriented AML Analysts to join our team on a hybrid basis (3 days onsite).

This critical role is responsible for executing day-to-day transaction monitoring, conducting deep-dive investigations, and delivering robust regulatory reporting to maintain the highest standards of financial integrity.

💼 Key Responsibilities
Transaction Monitoring & EDD: Conduct daily transaction monitoring and execute robust Enhanced Due Diligence (EDD) procedures.
Investigations & Reporting: Gather investigative intelligence, perform comprehensive compliance reviews, and draft/file Suspicious Transaction Reports (STRs).
Strategic Advisory: Provide data-driven recommendations and ongoing operational support to the AML leadership team.

🎯 Required Qualifications & Skills
Experience: 2+ years of dedicated experience in AML or financial crime compliance roles.
Core Expertise: Demonstrated experience in Transaction Monitoring, EDD, and regulatory STR writing is mandatory.
Regulatory Knowledge: Deep proficiency with FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.
Preferred Assets: CAMS or CFCS certifications; professional familiarity with Actimize, Refinitiv, LexisNexis, or Dow Jones solutions.

📬 To Apply
Please submit your resume directly to marian.austin@randstad.ca with “AML Analyst” in the subject line.