Aml Analyst
Summary
Reviews financial transactions to detect and report suspicious activity for anti-money laundering compliance in a high-volume environment.
We are seeking AML Analysts to join a growing Financial team supporting a leading Canadian financial institution. This role is focused on AML investigations, transaction monitoring, suspicious activity detection, and regulatory compliance. The ideal candidate has experience reviewing AML alerts, analyzing transactional activity, identifying potential money laundering risks, and documenting investigative findings in a high-volume environment. Requirements: 1 year of AML investigation or transact…