Jobs in Richmond Hill

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Within 25 km of Richmond Hill

Added 3 months ago
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Hays

Anti-Money Laundering Officer

Toronto, ON, Canada

Contract

Within 25 km of Richmond Hill · About 24.6 km from the city centre

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Job details

Job type: Contract
Experience: 2+ years of experience in AML, financial crime, or compliance roles
Posted: Jul 15, 2026

Original job description

Role: AML (Transaction Monitoring & EDD)

Location: Toronto

Type: Contract

Rate: CAD 23/hr to CAD 33 /hr

About the Role

We are looking to hire multiple AML Analysts to join a fast-paced Financial Crimes team in London, Ontario. This role is ideal for professionals with strong hands-on experience in Transaction Monitoring, Enhanced Due Diligence (EDD), and STR reporting.

You will play a key role in supporting AML investigations, regulatory reporting, and ongoing compliance activities while collaborating with internal stakeholders and leadership teams.

Key Responsibilities

Perform day-to-day activities related to the AML program
Conduct transaction monitoring reviews and support ongoing investigations
Gather, analyze, and document information for case assessments
Prepare accurate reports and maintain detailed recordkeeping
Draft and file Suspicious Transaction Reports (STRs) and other regulatory submissions
Provide recommendations and insights to support decision-making
Support AML leadership with ongoing compliance initiatives
Collaborate with internal and external stakeholders
Assist with additional tasks and projects as required

Required Skills & Experience

Mandatory: Strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD)
Working knowledge of FINTRAC guidelines
Ability to manage multiple priorities in a deadline-driven environment
Strong analytical, organizational, and communication skills
Ability to build effective relationships with stakeholders

Qualifications

2+ years of experience in AML, financial crime, or compliance roles
Knowledge of PCMLTFA/R, FINTRAC regulations, and FATF recommendations
Experience preparing and submitting STRs or other regulatory reports
Familiarity with tools such as Refinitiv, LexisNexis, Dow Jones, or Actimize (asset)
CAMS or CFCS certification (asset)

Additional Details

Hybrid role (3 days onsite required)

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More about this job

Responsibilities

The role involves performing day-to-day activities related to the AML program, including transaction monitoring reviews and supporting ongoing investigations. The officer will also prepare reports, draft and file Suspicious Transaction Reports (STRs), and collaborate with stakeholders.

Requirements

Candidates must have strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD), along with knowledge of FINTRAC guidelines. A minimum of 2 years of experience in AML, financial crime, or compliance roles is required.

Skills

Transaction Monitoring
Enhanced Due Diligence
Analytical Skills
Organizational Skills
Communication Skills
Regulatory Reporting
Case Assessments
STR Reporting
FINTRAC Guidelines
PCMLTFA/R
FATF Recommendations
Refinitiv
LexisNexis
Dow Jones
Actimize
CAMS

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML
Financial Crimes
Transaction Monitoring
Enhanced Due Diligence
STR Reporting
Regulatory Compliance
FINTRAC
PCMLTFA/R
FATF
Refinitiv
LexisNexis
Dow Jones
Actimize
CAMS
CFCS

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