AML Analyst
External job listingat Sisystems
🚨 WERE HIRING – 17 AML ANALYST POSITIONS! 🚨Exciting opportunity to join a high-volume Anti-Money Laundering (AML) compliance team supporting a leading financial services organization 📍...
Salary
Not provided
Location
Toronto, Canada
Employment type
Full time
Workplace
Not provided
AML Analyst
Toronto, Canada
Job description
🚨 WERE HIRING – 17 AML ANALYST POSITIONS!
🚨Exciting opportunity to join a high-volume Anti-Money Laundering (AML) compliance team supporting a leading financial services organization
📍 Location: Toronto / London, Ontario
🏢 Work Model: Hybrid – 3 days onsite per week, based on business needs
💼 Positions Available: 17
⏰ Overtime: May be required
🔎 Key Requirements
✅ 2+ years of experience in AML, Financial Crime, or Compliance
✅ Strong hands-on experience in Transaction Monitoring and Enhanced Due Diligence (EDD)
✅ Knowledge of FINTRAC, PCMLTFA/R, and FATF regulatory requirements
✅ Experience conducting AML investigations, ongoing reviews, and regulatory reporting
✅ CAMS or CFCS certification preferred
⭐ Nice to Have
▪️ Experience with Actimize, Refinitiv, LexisNexis, or Dow Jones
▪️ Experience preparing or filing Suspicious Transaction Reports (STRs)
📩 Interested or know someone who might be a great fit?
With 17 positions available, referrals are highly encouraged!
Please apply only if you have relevant hands-on experience in AML Transaction Monitoring and EDD
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