AML Analyst

We are still hiring for AML Analyst – London, ON
(only accepting talents living in London,ON)

Are you well-versed in FINTRAC guidelines and experienced in AML investigations, EDD, and transaction monitoring? This is a great opportunity to work with a leading financial institution in a hybrid setup!

🔍 Role Highlights:
Contract: 5 months with high potential for extension
Location: London, ON (Hybrid)
Competitive Pay: $34/hr
Full-time hours
Foreign experience accepted

🛠️ Responsibilities:
Conduct day-to-day AML activities
Perform investigations and draft regulatory reports
Provide accurate reporting and recordkeeping
Collaborate with internal stakeholders and support AML leadership

✅ Qualifications:
2+ years in AML/financial crime roles
Strong experience in EDD & Transaction Monitoring (mandatory)
Knowledge of FINTRAC, PCMLTFA/R, and FATF recommendations
CAMS/CFCS certification is a plus
Experience with Actimize, Refinitiv, LexisNexis, Dow Jones is an asset
STR submission experience is a bonus

📩 Interested candidates based in London, ON (with local or international AML experience) are encouraged to reach out to me at kanchan.rathore@randstad.ca with the subject line: AMLAnalyst.