Sr. AML Analyst – CAMS/ACFCS/Banking

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Working with one of our top financial clients, this role calls for a Sr. AML Analyst – CAMS/ACFCS/Banking. This position involves supporting the Global Anti-Money Laundering (GAML) Program by conducting detailed transaction analysis, identifying suspicious activities, and ensuring compliance with AML regulations across various jurisdictions. The role offers an excellent opportunity to leverage your expertise in AML operations, build your professional knowledge, and contribute to a critical area of financial crime prevention.

Pay rate range (CAD): $40.75/hr – $48.90/hr

Responsibilities

Analyze transactional activity to detect risks, trends, and potential suspicious activity
Prioritize workload to meet productivity and service levels
Identify and escalate high-risk, non-standard, or unusual transactions
Maintain strong knowledge of AML regulations and emerging trends
Provide technical expertise and operational support on AML, ATF, and sanctions-related issues
Review information against various lists and guidelines to ensure accuracy
Manage multi-step activities across systems and jurisdictions with a focus on weekly and monthly deliverables
Recognize opportunities for process improvements and operational efficiencies
Conduct thorough due diligence to ensure transaction and activity accuracy
Support team members with guidance on policies, procedures, and best practices
Act as a representative of your function within the organization and externally
Ensure compliance with internal policies and applicable regulatory standards
Maintain a risk-aware culture with effective control processes
Desired Skill-Set

2+ years of risk analysis or AML compliance experience
Strong knowledge of AML laws, standards, procedures, and regulations
Proficiency with MS Office applications
Excellent analytical, organizational, and prioritization skills
Discretion in handling confidential information
Effective written and verbal communication skills
Nice to Have

Experience within banking or financial services
CAMS or ACFCS certification