AML Analyst

We’re hiring 70 AML Analyst roles across Canada for a major banking client and moving fast!
📍 Locations: Montreal (bilingual preferred), Vancouver, Toronto, Vaughan, London
🏢 Working model: Hybrid — 3 days/week onsite

What we’re looking for:
✅ 2+ years in AML or financial crime-related roles
✅ Strong knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
✅ Proven ability to manage multiple priorities and build strong stakeholder relationships
✅ CAMS and/or CFCS certification is an asset
✅ Experience with Refinitiv, LexisNexis, Dow Jones, or Actimize is a plus
✅ Experience reviewing or submitting STRs or other regulatory reports is an asset
If this is your space, I’d love to connect!