← Back to opportunities
Strong background in transaction monitoring and enhanced due diligence (EDD) Proficiency with FINTRAC guidelines and PCMLTFA/R regulatory frameworks 2+ years in AML or financial crime<...
About the Role
Our financial services client is seeking a AML Analyst (2+ years) to support transaction monitoring and enhanced due diligence processes
Join a dedicated financial crimes team contributing to core AML compliance operations within a large-scale financial services environment. This role focuses on transaction monitoring, enhanced due diligence, and regulatory reporting in line with FINTRAC guidelines. Working in a hybrid model from Vancouver, this position offers an opportunity to be part of a growing compliance program supporting leadership across multiple regulatory streams.
Duration - Until Oct 31st
Location - Hybrid, onsite 3 days - Vancouver
Rate - $23/hr - $34/hr
Must Haves
Ready to Join Through a Referral?
Apply now and get connected directly with the hiring team
Apply for this Position