AML Analyst

Business Analysis
Ontario
July 8, 2025
Contractor
Apply Now

Job Description

  • Contractor
  • Anywhere

We’re looking for an AML Analyst with strong experience in Transaction Monitoring, EDD, and STR writing 🌠

| Full-time hours 🕝 | 34$/hour | Strong potential for extension ✨ |

Must-have:
✅ 2+ years in AML/financial crime
✅ Knowledge of FINTRAC, PCMLTFA/R
✅ CAMS/CFCS certifications are assets
✅ Experience with Actimize, Refinitiv, Dow Jones, LexisNexis

Related Jobs