Perform daily monitoring of EFT transactions to identify patterns indicative of money laundering, terrorist financing, or sanctions evasion.
Conduct thorough investigations into unusual activity and prepare detailed case files for escalation to the Director.
Analyze screening results for Sanctions, PEP, and adverse media matches, clearing false positives or escalating confirmed matches.
Execute Enhanced Due Diligence (EDD) and Specialized Enhanced Due Diligence (SEDD) for high-risk customer profiles.
Draft Suspicious Transaction Reports (STRs) for review and submission to FINTRAC.
Support the Director in gathering documentation for regulatory examinations, internal audits, and subpoenas.
Assist in updating AML/ATF procedures and training materials to reflect operational or regulatory changes.

An Analytical Thinker: You have a strong ability to review complex transaction data and identify emerging risks or unusual patterns.
Detail-Oriented: You bring precision to assessing regulatory reporting obligations and reviewing legal documentation.
Regulatory Grounded: You possess a foundational understanding of AML/ATF laws (PCMLTFA), Sanctions, and the RPAA.
An Effective Communicator: You possess clear written and verbal communication skills for preparing investigative reports and collaborating with internal teams.
Investigative Mindset: You take a proactive approach to identifying potential financial crime and following leads through to resolution.

AML Analyst

Key skills