Job Title: AML Analyst Location: Toronto or London, Ontario Canada Work Model: Hybrid Duration: 2.5-month contract (high possibility of extension) PAY RATE: Pay: $25 to $30 per hour (depending upon years of experience) Experience levels: Associate level (2+ years)

Note: The rate for the initial 4-week training period is fixed at CAD 23 per hour.

Details Seeking AML/KYC professionals to support financial crime investigations and compliance activities for an end-client project. Multiple openings are available across junior to senior levels.

KEY RESPONSIBILITIES: AML Operations & Investigations: Perform day-to-day activities associated with the AML program • Gather information for investigations, conduct reviews, and maintain accurate documentation and records • Analyze transaction activity and escalate suspicious findings Reporting & Compliance: Draft and file regulatory reports (e.g., STRs) as required • Ensure compliance with AML regulations and internal policies • Support adherence to FINTRAC guidelines and related frameworks Stakeholder Support: Provide recommendations and insights to the AML leadership team • Collaborate with internal teams and maintain strong stakeholder relationships • Provide ongoing support to leadership and assist with ad hoc tasks

REQUIREMENTS: • Minimum 2+ years of experience in AML or financial crime roles • Strong experience with Transaction Monitoring and Enhanced Due Diligence (EDD) (mandatory) • Solid knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations • Experience drafting and submitting STRs or regulatory reports • Familiarity with tools such as Actimize, Refinitiv, LexisNexis, or Dow Jones is an asset • Strong multitasking, analytical, and deadline management skills • Ability to work effectively in a fast-paced, team-oriented environment

PREFERRED QUALIFICATIONS: • CAMS or CFCS certification (asset) • Prior experience in large financial institutions or consulting environments