AML Analyst- Banking

Markham, ON
$35.37-42.45 per hour
Permanent
Full-time

15 days ago

Date Posted Mar 31, 2026
Location Markham, Ontario
Job Type Contract
Job ID 19483

Are you passionate about combating financial crime and ensuring banking integrity? Apply Now!Working with one of our top financial clients, this role calls for an AML Analyst in the banking sector. The position involves conducting investigations, risk assessments, and supporting the bank's efforts in AML and sanctions compliance. This dynamic role offers opportunities for growth and meaningful impact within a collaborative team environment.Pay rate (CAD): $35.37/hr – $42.45/hrResponsibilities

Conduct thorough investigations of AML, ATF, ABAC, and Sanctions cases, including interviews and data analysis
Identify trends and patterns in suspicious activity and escalate as necessary
File Suspicious Transaction Reports (STRs) in compliance with regulatory requirements
Gather and analyze digital evidence supporting complex investigations
Assess risk levels associated with cases, applying sound methodologies
Collaborate with internal and external partners for effective case resolution
Keep up-to-date with emerging AML, sanctions, and cybercrime trends
Support review processes, interviews, and evidence documentation for financial crime cases
Assist in preparing reports and presentations for management review
Lead small project work streams and contribute to team initiatives
Ensure compliance with internal policies and regulatory guidelines
Maintain accurate case records, databases, and documentation

Desired Skill-Set

Investigations: experience identifying patterns and trends
Risk management: assessing and mitigating risks
Filing STRs: understanding of reporting obligations
Proficiency in Excel for data analysis
Knowledge of FINTRAC regulations and reporting
Banking experience with familiarity in investigation processes
Understanding of RGS, KYT, KYC procedures

Nice to Have

ACAM's certification or experience
Experience working as a contractor or within banking environment
Additional language skills or certifications in financial crime prevention

BeachHead is an equal opportunity agency and employer. We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability. BeachHead or our clients may use technology-enabled tools, including automation and artificial intelligence (AI), to support parts of the recruitment process such as resume screening, application management, and candidate matching. These tools assist our recruiters and our clients, and do not replace human decision-making. This job posting represents a current or anticipated vacancy. The position may be filled at any time, and the posting may be removed without notice once the role has been filled.First Name:Last Name:Email Address:Phone Number:Upload Resume File:Upload Resume File:…Attach a Resume file. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.Upload Additional documentUpload Additional document…Attach an additional file, if applicable. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.

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