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AML Analyst

https://www.randstad.com Logo

Randstad

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Location:
Canada, London

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Category:
Finance

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Contract Type:
Not provided

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Salary:

34.00 CAD / Hour
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Job Description:

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent opportunity for you! Our client is looking for an AML Analyst for a 4 month contract in London

Job Responsibility:

  • Performing day-to-day activities associated with the AML program
  • Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping
  • Providing recommendations to the leadership team
  • Drafting and filing regulatory reporting as required
  • Providing ongoing support to the AML leadership team
  • Performing other assigned duties

Requirements:

  • Strong experience with Transaction Monitoring, EDD, STR writing is a mandatory requirement for this role
  • Proficient with FINTRAC guidelines
  • Ability to establish and maintain positive relationships with internal and external stakeholders
  • Ability to multi-task and meet deadlines
  • 2+ years in AML or financial crime-related roles
  • Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

Nice to have:

  • CAMS certification an asset
  • CFCS certification an asset
  • Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset
  • Experience reviewing and submitting STRs or/and other regulatory reports is an asset
What we offer:
  • Gain experience working for a leading and globally recognized firm
  • Work full time hours on a 4 month assignment
  • Earn a competitive pay rate
  • Strong potential of extension

Additional Information:

Job Posted:
December 17, 2025

Expiration:
January 30, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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