Crime Analyst

Role: AML Analyst – Transaction Monitoring & EDD

Location: Vancouver, BC/Vaughn, ON/Montreal, QC/London, ON/Toronto, ON (Hybrid)

Contract Duration: 2.5 Months

Pay Rate:

• Training Period (First 4 Weeks): $23/hour
• Post-Training: $33/hour

Key Responsibilities

• Perform day-to-day activities associated with the AML program.
• Conduct Transaction Monitoring reviews and support AML investigations.
• Gather and analyze information, maintain accurate reporting, and document findings.
• Draft and file Suspicious Transaction Reports (STRs) and other regulatory reports.
• Provide recommendations and insights to the AML leadership team.
• Collaborate with internal and external stakeholders.
• Support ongoing AML and compliance initiatives.

Requirements

• Minimum 2+ years of AML, Financial Crime, or Compliance experience.
• Strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD) .
• Knowledge of FINTRAC , PCMLTFA/R , and FATF recommendations.
• Experience with STR writing and regulatory reporting .
• Strong analytical, communication, and stakeholder management skills.
• Experience with tools such as Refinitiv, LexisNexis, Dow Jones, or Actimize is an asset.
• CAMS or CFCS certification is preferred.