Sr. AML Analyst - CAMS/ACFCS/Banking

Are you ready to advance your career in anti-money laundering? Apply Now!

Working with one of our top financial clients, this role calls for a Sr. AML Analyst - CAMS/ACFCS/Banking. This position involves supporting the Global Anti-Money Laundering (GAML) Program by conducting detailed transaction analysis, identifying suspicious activities, and ensuring compliance with AML regulations across various jurisdictions. The role offers an excellent opportunity to leverage your expertise in AML operations, build your professional knowledge, and contribute to a critical area of financial crime prevention.

Pay rate range (CAD): $40.75/hr – $48.90/hr

Responsibilities

• Analyze transactional activity to detect risks, trends, and potential suspicious activity
• Prioritize workload to meet productivity and service levels
• Identify and escalate high-risk, non-standard, or unusual transactions
• Maintain strong knowledge of AML regulati...