Home / Jobs / AML Analyst with Transaction Monitoring and EDD experience - RQ01942
Posted:
March 02, 2026
Location:
Toronto, Ontario, Canada

Job Description

AML Analyst with Transaction Monitoring and EDD experience - RQ 

Duration: Until end of May (High Chance of extension)

Location: Onsite - London, Toronto or Vaughan

Must Have:

  • 1+ years experience as an AML Analyst analyzing transactions
  • Experience with Transaction Monitoring and EDD
  • Experience writing STRs
  • Proficient with FINTRAC guidelines
  • Proceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA)
  • Financial Action Task Force (FATF)

    • Nice to Haves:

  • CAMS or CFCS certification
  • Refinitiv/ Lexus Nexus/ Dow Jones, and Actimize technology
  • Experience performing Quality Control on Suspicious Transaction Reports

    • Responsibilities:

  • Performing day-to-day activities associated with the AML program.
  • Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
  • Providing recommendation...

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    Job Overview

    Job Type: Contract
    Location: Toronto, Canada
    Posted: March 02, 2026
    Deadline: April 11, 2026