We’re Hiring AML Risk Analysts
We are seeking AML Risk Analysts with a minimum of 2 years of AML investigation experience to join a dynamic team within the financial services sector. This role is ideal for professionals with strong analytical skills and hands-on exposure to AML investigations and risk management.
Roles & Responsibilities
• Conduct AML investigations by identifying trends, patterns, and suspicious activities
• Perform risk assessments and support ongoing risk management activities
• Prepare and file Suspicious Transaction Reports (STRs) accurately and within timelines
• Analyze large datasets using Excel to support investigations and reporting
• Ensure compliance with FINTRAC regulations and reporting requirements
• Review customer activity related to RGS, KYT, and KYC
• Collaborate with internal stakeholders to mitigate financial crime risks
Desired Candidate Profile
• Minimum 2+ years of AML investigation experience within banking or financial institutions
• Strong understanding of AML regulations and financial crime frameworks
• Hands-on experience with STR filing and regulatory reporting
• Strong Excel skills for data analysis and case management
• Knowledge of FINTRAC regulations is mandatory
• Prior banking experience is preferred
• Familiarity with RGS, KYT, and KYC processes
Why Join This Role?
• Be part of a dynamic team within the financial services sector
• Work on high-impact AML investigations and risk management cases
• Gain hands-on exposure to FINTRAC regulations and STR reporting
• Strengthen expertise in KYT, KYC, and regulatory risk frameworks
• Hybrid work model offering flexibility
• Strong opportunity for professional growth in AML and financial crime compliance
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