AML Analyst Full Time

Duration: Full time

Location: Remote, Canada

Job Overview

We are seeking a detail-oriented and motivated Entry-Level Anti-Money Laundering (AML) Analyst to join our growing compliance team. This is a fully remote opportunity for candidates located in Canada who are interested in financial crime prevention, compliance, and risk management.

As an AML Analyst, you will assist in monitoring transactions, reviewing customer activity, and supporting compliance efforts to help detect and prevent suspicious financial activities.

Responsibilities

• Review customer transactions and account activities for suspicious behavior
• Conduct AML/KYC (Know Your Customer) checks and due diligence reviews
• Investigate alerts generated through transaction monitoring systems
• Escalate suspicious activities and prepare detailed documentation for review
• Maintain accurate records of investigations and compliance activities
• Support ongoing compliance monitoring and reporting processes
• Assist with sanctions screening and regulatory checks
• Collaborate with internal teams to ensure adherence to AML policies and procedures
• Stay updated on AML regulations and compliance standards

Required

• Bachelor s degree in Finance, Business, Criminal Justice, Economics, Accounting, or a related field
• Strong analytical and problem-solving skills
• Excellent attention to detail and organizational abilities
• Good written and verbal communication skills
• Basic understanding of AML, KYC, and compliance concepts
• Ability to work independently in a remote environment
• Proficiency in Microsoft Office Suite, especially Excel

Preferred

• Internship or academic project experience related to compliance, banking, or financial services
• Familiarity with FINTRAC regulations and Canadian compliance standards
• Knowledge of transaction monitoring tools or AML software
• CAMS certification (or willingness to pursue certification) is a plus