Sr. AML Analyst- ACAMS/ACFCS

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 - ACAMS/ACFCS. This position offers an exciting opportunity to support global efforts in detecting and preventing money laundering, terrorist financing, and sanctions violations. You will play a key role within a collaborative AML operations team focused on ensuring compliance and operational efficiency in a dynamic environment.

Pay rate range (CAD): $37.54/hr– $45.04/hr

Responsibilities

• Conduct in-depth analysis of transactional activity to identify risks, emerging trends, and potential suspicious activities.
• Evaluate cases to determine whether further investigation is warranted based on analysis findings.
• Prioritize and manage workload efficiently to meet established service levels for productivity and accuracy.
• Identify and escalation high-risk or non-...