AML Analyst with Transaction Monitoring and EDD experience - RQ01942
S.i. Systems
Toronto, ON-
Number of positions available : 1
- Salary To be discussed
-
Contract job
- Published on February 8th, 2026
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Starting date : 1 position to fill as soon as possible
Description
AML Analyst with Transaction Monitoring and EDD experience - RQ01942
Duration: Until end of May 2026 (High Chance of extension)
Location: Onsite - London, Toronto or Vaughan
Must Have:
- 1+ years experience as an AML Analyst analyzing transactions
- Experience with Transaction Monitoring and EDD
- Experience writing STRs
- Proficient with FINTRAC guidelines
- Proceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA)
- Financial Action Task Force (FATF)
Nice to Haves:
- CAMS or CFCS certification
- Refinitiv/ Lexus Nexus/ Dow Jones, and Actimize technology
- Experience performing Quality Control on Suspicious Transaction Reports
Responsibilities:
- Performing day-to-day activities associated with the AML program.
- Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
- Providing recommendations to the leadership team.
- Drafting and filing regulatory reporting as required.
- Providing ongoing support to the AML leadership team.
- Other duties, as assigned.
AI may be used in evaluating candidates.
This posting is for an existing vacancy.
Requirements
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