AML Analyst - London:
On behalf of our Consulting client, Procom is searching for an AML Analyst for a 3 month contract role. This position requires 3 days/week onsite at our client’s London, Ontario office (2 days remote).
AML Analyst - Job Description:
The AML Analyst will be responsible for supporting the Anti-Money Laundering program by conducting investigations, performing reviews, and preparing regulatory reports. The role involves maintaining accurate records and providing recommendations to the leadership team to ensure compliance with regulatory requirements.
AML Analyst - Responsibilities:
- Performing day-to-day activities associated with the AML program
- Gathering information for investigations and performing reviews
- 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
AML Analyst - Mandatory Skills:
- 2+ years in AML or financial crime-related roles
- Transaction Monitoring
- Enhanced Due Diligence (EDD)
- Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- Proficient communication skills
AML Analyst – Nice-to-Have Skills:
- CAMS certification
- CFCS certification
- Experience with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions
- Experience reviewing and submitting STRs or/and other regulatory reports
AML Analyst – Assignment Length:
This is a 3 month contract position with an initial training period followed by regular duties.
AML Analyst - Start Date:
ASAP
AML Analyst - Assignment Location:
London, Ontario, Hybrid - 3 days a week in office, 2 days remote.
