Aml Analyst

Description:

Randstad is hiring an AML Analyst for a globally recognized organization in Toronto, Canada. This is a 5-month contract opportunity with potential for extension or permanent conversion.

𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻: Toronto, Canada
𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲: 1+ Year in AML / Compliance / Financial Crime
𝗪𝗼𝗿𝗸 𝗠𝗼𝗱𝗲: Hybrid 

𝗥𝗼𝗹𝗲 𝗢𝘃𝗲𝗿𝘃𝗶𝗲𝘄:

This role focuses on Transaction Monitoring, AML Investigations, Enhanced Due Diligence (EDD), and regulatory reporting. The selected candidate will conduct account reviews, gather investigative information, maintain audit-ready records, prepare recommendations for AML leadership, and assist with drafting and filing Suspicious Transaction Reports (STRs).

𝗞𝗲𝘆 𝗥𝗲𝗾𝘂𝗶𝗿𝗲𝗺𝗲𝗻𝘁𝘀:

Candidates must have hands-on experience in Transaction Monitoring and EDD, along with working knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF standards. Strong organizational skills, attention to detail, and the ability to meet regulatory deadlines in a fast-paced environment are essential.

𝗣𝗿𝗲𝗳𝗲𝗿𝗿𝗲𝗱 𝗦𝗸𝗶𝗹𝗹𝘀:

CAMS/CFCS certification and experience with Actimize, Refinitiv World-Check, LexisNexis, Dow Jones, or STR preparation/submission will be an added advantage.