Our financial services client is seeking a AML Analyst (2+ years) to perform transaction monitoring and enhanced due diligence

Join a high-volume compliance team supporting a major financial organization’s anti-money laundering operations. This role focuses on executing day-to-day program activities including investigations, reviews, and regulatory reporting under FINTRAC and PCMLTFA/R guidance. Candidates will have strong hands-on experience in transaction monitoring and EDD, providing key insights and recommendations to AML leadership. Multiple openings available across the Toronto office.

Duration - until Oct 31st

Location - Hybrid, onsite 3 days - Toronto or London

Rate - $23/hr - $34/hr 

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