AML Analyst- Banking

Are you passionate about combating financial crime and ensuring banking integrity? Apply Now!

Working with one of our top financial clients, this role calls for an AML Analyst in the banking sector. The position involves conducting investigations, risk assessments, and supporting the bank’s efforts in AML and sanctions compliance. This dynamic role offers opportunities for growth and meaningful impact within a collaborative team environment.

Pay rate (CAD): $35.37/hr – $42.45/hr

Responsibilities

Conduct thorough investigations of AML, ATF, ABAC, and Sanctions cases, including interviews and data analysis
Identify trends and patterns in suspicious activity and escalate as necessary
File Suspicious Transaction Reports (STRs) in compliance with regulatory requirements
Gather and analyze digital evidence supporting complex investigations
Assess risk levels associated with cases, applying sound methodologies
Collaborate with internal and external partners for effective case resolution
Keep up-to-date with emerging AML, sanctions, and cybercrime trends
Support review processes, interviews, and evidence documentation for financial crime cases
Assist in preparing reports and presentations for management review
Lead small project work streams and contribute to team initiatives
Ensure compliance with internal policies and regulatory guidelines
Maintain accurate case records, databases, and documentation
Desired Skill-Set

Investigations: experience identifying patterns and trends
Risk management: assessing and mitigating risks
Filing STRs: understanding of reporting obligations
Proficiency in Excel for data analysis
Knowledge of FINTRAC regulations and reporting
Banking experience with familiarity in investigation processes
Understanding of RGS, KYT, KYC procedures
Nice to Have

ACAM’s certification or experience
Experience working as a contractor or within banking environment
Additional language skills or certifications in financial crime prevention