Anti-Money Laundering Analyst

About This Role

This contract role is for an Anti-Money Laundering Analyst who will gather information for investigations, perform reviews, and provide accurate reporting and record-keeping. The analyst will also provide recommendations to the leadership team and ensure compliance with various regulatory standards.

Responsibilities

• Gather information for investigations
• Perform reviews
• Provide accurate reporting and record keeping
• Provide recommendations to the leadership team
• Draft and file regulatory reporting as required
• Review client and product requests to ensure compliance with applicable FinCEN, FINTRAC, and AML requirements prior to approval
• Perform compliance assessments to ensure adherence to applicable NYB requirements and regulatory standards
• Support regulatory/AML investigations and maintain case documentation

Requirements

• Proficient with FINTRAC guidelines
• Ability to establish and maintain positive relationships with internal and external stakeholders
• Ability to multi-task and meet deadlines
• 1+ years in AML or financial crime-related roles
• Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

Nice to have:

• CAMS certification
• CFCS certification
• Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions
• Experience reviewing and submitting STRs or/and other regulatory reports

Important Details

• Contract: fixed-term
• Locations: Toronto or London, ON
• Work format: Hybrid