AML Transaction Monitoring Analyst
Altis
Apply transaction monitoring and investigative skills as an AML Analyst in Toronto or London, Ontario, through a hybrid contract assignment. Work onsite three days weekly, including Mondays and Fridays.
This AML Analyst role supports a Financial Crimes team within a professional services environment. You will investigate suspicious activities, perform enhanced due diligence, and prepare regulatory reporting. The work involves FINTRAC, FinCEN, and broader AML requirements.
Key Responsibilities:
- Review transactions to identify suspicious activities and financial crime risks
- Perform enhanced due diligence and gather investigative information
- Document findings accurately and maintain detailed case records
- Draft and submit Suspicious Transaction Reports and regulatory reports
- Review client and product requests for AML compliance
Requirements:
- One or more years of AML experience for Toronto opportunities
- Two or more years of AML experience for London opportunities
- Hands-on transaction monitoring, STR writing, and EDD experience
- Knowledge of FINTRAC guidelines, PCMLTFA/R, FATF, and AML regulations
- Strong analytical, organizational, and English communication skills
Bring transaction monitoring, enhanced due diligence, and regulatory reporting expertise to financial crime investigations in Toronto or London.
#J-18808-LjbffrVacancy posted 20 hours ago
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