Anti-Money Laundering Analyst

Skills

Job Specifications

On behalf of our Banking client, Procom is searching for an AML Analyst for a 6-month role. This position is a hybrid position with 2 days onsite at our client’s Toronto office.

AML Analyst - Job Description:

This project involves conducting adjudications, risk assessments, and investigations of general queue cases to support financial crime prevention efforts. Analysts will provide data gathering support for complex investigations, including AML and Sanctions/ABAC Financial Crime, and prioritize incoming investigation requests.

AML Analyst - Responsibilities:

• Conduct thorough analysis, risk assessment, and investigation of referred/assigned cases

• Conduct research and apply new methodologies for analyzing digital evidence

• Provide support in preparation for review and interviews for financial crime cases

• Work with internal partners/external parties for effective detection and investigation

• Maintain awareness of emerging AML and Sanctions/ABAC trends

• Apply knowledge of bank procedures, products, and systems to assist investigators

AML Analyst - Mandatory Skills:

• Investigations – identify trends and patterns

• Risk management experience

• Filing STR’s

• Strong in Excel

• Knowledge of FINTRAC

• Banking experience

• Knowledge of RGS, KYT, KYC

AML Analyst – Nice-to-Have Skills:

• ACAM’s experience

AML Analyst – Assignment Length:

This is a 6-month contract position with the possibility of extension or conversion.

AML Analyst - Start Date:

ASAP

AML Analyst - Assignment Location:

Toronto, Ontario, Canada. This is a hybrid position requiring 2 days in the office, increasing to 4 days as of January 31, 2026.

About the Company

Procom is one of North America's leading staffing and contract workforce services providers. Successfully meeting the needs of Fortune 500 clients since 1978, we have 18 offices across North America, with over 12,500 skilled professionals currently on assignment. We are an award winning staffing firm. Discover more about our Best of Staffing award and what real clients and job seekers have to say about working with Procom by checking out our client and talent ratings on ClearlyRated. Procom has long been recognized as a ma... Know more

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