Hiring for Big 4 Firm AML Analyst – Toronto
We are seeking an AML Analyst to support compliance and financial crime investigations for a Big 4 firm. This role involves ensuring adherence to FINTRAC guidelines, PCMLTFA regulations, and international financial crime standards.
Perform Transaction Monitoring and Enhanced Due Diligence (EDD)
Identify, investigate, and report suspicious transactions
Ensure compliance with AML/ATF regulations, including STR filings
Utilize compliance tools such as Refinitiv, LexisNexis, Dow Jones, and Actimize
Work closely with internal teams and external regulatory bodies
Minimum 1 year of experience in AML, Compliance, or Financial Crime Investigations
Strong understanding of FINTRAC regulations, FATF guidelines, and PCMLTFA
Experience in transaction monitoring, EDD, and sanctions screening
CAMS or CFCS certification (preferred but not mandatory)
Strong analytical skills and ability to work in a fast-paced environment
Opportunity to work with a globally recognized Big 4 firm
Gain exposure to complex financial crime investigations
Enhance your expertise in AML compliance and risk management
Only candidates currently residing in Canada will be considered.
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