Aml Analyst

The AML Shop is a boutique consultancy firm specializing in governance, risk, and compliance. Our financial crime risk management team, which focuses on outsourced Anti-Money Laundering (AML) solutions for financial services companies is looking for a few ambitious AML analysts who have a keen eye for investigation.

We are looking for candidates with strong analytical skills, excellent organizational skills and an attention to detail. Previous experience with compliance is welcomed.

The position is remote but you must be located in Canada with access to high-speed internet to be considered.

What the position entails:

Being an AML analyst on our team means you may be involved with any of the following:

· Analyzing financial transactions to identify suspicious activity

· Reviewing and triaging AML alerts

· Reviewing and triaging potential watchlist matches

· Ensuring KYC (Know-Your-Client) information is up to date

· Assisting with remediation projects

· Collaborating with internal teams for other investigations

What will you need to succeed?

· Superior data analysis skills

· Ability to quickly gain proficiency with new software (training provided)

· Good working knowledge Microsoft word and excel

· Good time management skills, with the ability to prioritize and meet deadlines

· Experience and/or an interest in anti-money laundering, sanctions, fraud and/or compliance

What’s in it for you?

Work in a dynamic, collaborative, progressive, and high-performing team that values people, and dedication to our craft and clients.

We offer:

Scheduling flexibility for a healthy and effective work life balance

Competitive compensation

Leaders who support your development through coaching and tailored professional development opportunities

Job Types: Full-time, Part-time, Permanent, Fixed term contract

Salary: $20.00-$23.00 per hour

Expected hours: 30 – 40 per week

Work Location: Remote