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Job Post Details
AML Analyst - job post
Job details
Pay
- $34 an hour
Job type
- Full-time
Location
Full job description
Location: London, ON, Montreal, QC, Vaughan, ON or Toronto, ON (Hybrid, 3 days onsite)
Duration: 3-month contract with opportunity for extension
Background Check Requirement: Criminal record check and any additional financial industry screening, as required
About the Opportunity
Join a collaborative Financial Crimes team that plays a critical role in protecting the integrity of Canada's financial system. This opportunity is ideal for an experienced AML professional who thrives in a fast-paced environment and enjoys conducting meaningful investigations that help identify and mitigate financial crime risks.
Working within a large professional services environment, you will collaborate with experienced compliance professionals and leadership to support Anti-Money Laundering initiatives. Your expertise in transaction monitoring, Enhanced Due Diligence, and regulatory reporting will have a direct impact on maintaining compliance and strengthening risk management practices.
What's In It for You
- Gain valuable experience within a well-established financial crimes program.
- Collaborate with knowledgeable AML professionals in a supportive team environment.
- Build your expertise across investigations, regulatory reporting, and compliance operations.
- Enjoy a culture that values collaboration, accountability, and continuous learning.
- Opportunity to contribute to meaningful work that protects the financial system.
Your Responsibilities
- Perform daily activities supporting the Anti-Money Laundering program.
- Conduct transaction monitoring reviews, Enhanced Due Diligence investigations, and gather information to support case assessments.
- Prepare accurate documentation, maintain detailed records, and draft regulatory reports, including Suspicious Transaction Reports, as required.
- Provide recommendations and findings to leadership based on investigative outcomes.
- Support ongoing AML initiatives while managing multiple priorities and meeting established deadlines.
Skills and Qualifications
- 2+ years of experience in Anti-Money Laundering or financial crime-related roles.
- Strong experience with Transaction Monitoring and Enhanced Due Diligence is mandatory.
- Demonstrated knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.
- Experience preparing and submitting Suspicious Transaction Reports is considered a strong asset.
- Proficiency using AML platforms such as Actimize, Refinitiv, LexisNexis, or Dow Jones is an asset.
- CAMS and/or CFCS certification is considered an asset.
- Strong communication, stakeholder management, organization, and multitasking skills.
Lieu : London (Ontario), Montréal (Québec), Vaughan (Ontario) ou Toronto (Ontario) (mode hybride – 3 jours par semaine au bureau)
Durée : Contrat de 3 mois avec possibilité de prolongation
Vérification des antécédents : Vérification du casier judiciaire et toute autre vérification requise dans le secteur des services financiers.
À propos de cette opportunité
Joignez-vous à une équipe collaborative spécialisée en criminalité financière qui joue un rôle essentiel dans la protection de l’intégrité du système financier canadien. Cette occasion est idéale pour un(e) professionnel(le) expérimenté(e) en lutte contre le blanchiment d’argent (LBA) qui s’épanouit dans un environnement dynamique et qui aime mener des enquêtes ayant un réel impact afin de détecter et d’atténuer les risques liés aux crimes financiers.
Au sein d’un important cabinet de services professionnels, vous collaborerez avec des spécialistes chevronnés de la conformité et des membres de la direction afin de soutenir les initiatives de lutte contre le blanchiment d’argent. Votre expertise en surveillance des transactions, en vérification diligente renforcée (Enhanced Due Diligence) et en production de rapports réglementaires contribuera directement au maintien de la conformité et au renforcement des pratiques de gestion des risques.
Ce que nous vous offrons
- Acquérir une expérience précieuse au sein d’un programme bien établi de lutte contre les crimes financiers.
- Collaborer avec des professionnels expérimentés en LBA dans un environnement de travail axé sur le soutien et le travail d’équipe.
- Développer votre expertise en enquêtes, en production de rapports réglementaires et en opérations de conformité.
- Évoluer dans une culture qui valorise la collaboration, la responsabilisation et l’apprentissage continu.
- Contribuer à un travail significatif qui protège l’intégrité du système financier.
Vos responsabilités
- Effectuer les activités quotidiennes liées au programme de lutte contre le blanchiment d’argent.
- Réaliser des examens de surveillance des transactions, des enquêtes de vérification diligente renforcée (Enhanced Due Diligence) et recueillir les renseignements nécessaires à l’évaluation des dossiers.
- Préparer une documentation précise, tenir des dossiers détaillés et rédiger les rapports réglementaires requis, y compris les déclarations d’opérations douteuses (DOD), au besoin.
- Présenter vos recommandations et conclusions à la direction en fonction des résultats des enquêtes.
- Soutenir les initiatives continues en LBA tout en gérant plusieurs priorités et en respectant les échéances établies.
Compétences et qualifications
- Au moins deux (2) années d’expérience dans un rôle lié à la lutte contre le blanchiment d’argent (LBA) ou à la criminalité financière.
- Une solide expérience en surveillance des transactions (Transaction Monitoring) et en vérification diligente renforcée (Enhanced Due Diligence) est essentielle.
- Excellente connaissance des lignes directrices du CANAFE (FINTRAC), de la LPCAT/RPCFAT (Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes) ainsi que des recommandations du GAFI (FATF).
- Une expérience dans la préparation et la soumission de déclarations d’opérations douteuses (DOD) constitue un atout important.
- Une expérience avec des plateformes de LBA telles qu’Actimize, Refinitiv, LexisNexis ou Dow Jones constitue un atout.
- Une certification CAMS et/ou CFCS est considérée comme un atout.
- Excellentes aptitudes en communication, en gestion des parties prenantes, en organisation et en gestion simultanée de plusieurs priorités.
Pay: $34.00 per hour
Work Location: Hybrid remote in London, ON